Company Information

CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
17,776,000
Authorised Capital
20,000,000

Directors

Keshav Bhajanka
Keshav Bhajanka
Director/Designated Partner
over 2 years ago
Ashutosh Jaiswal
Ashutosh Jaiswal
Director/Designated Partner
almost 3 years ago
Ajay Baldawa
Ajay Baldawa
Director/Designated Partner
about 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 19 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
about 19 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 19 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
about 19 years ago

Documents

Form PAS-6-04042021_signed
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Approval letter of extension of financial year of AGM-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form PAS-6-04112020_signed
Form PAS-6-27072020_signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Interest in other entities;-13122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of board resolution authorizing giving of notice-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018