Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000

Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 2 years ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
over 2 years ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director
almost 13 years ago

Past Directors

Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form DPT-3-22102020-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082020
Form 23AC-03082020_signed
Annual return as per schedule V of the Companies Act,1956-31072020
Form 20B-31072020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-07072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form DIR-11-09022018_signed
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018