Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Manish Gupta
Manish Gupta
Director
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
over 2 years ago
Manish Saraf
Manish Saraf
Director
almost 3 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
almost 13 years ago
Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016