Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saurabh Garg
Saurabh Garg
Director
over 2 years ago
Bittu Kumari
Bittu Kumari
Director
over 12 years ago

Past Directors

Nalin Vilochan
Nalin Vilochan
Director
about 15 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 15 years ago

Documents

Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-290615.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT