Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dhiraj Singh
Dhiraj Singh
Director/Designated Partner
over 2 years ago
Satyanarayan Agarwala
Satyanarayan Agarwala
Director
about 12 years ago

Past Directors

Kali Charan Singh
Kali Charan Singh
Director
about 14 years ago
Bina Agarwal
Bina Agarwal
Director
about 14 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-23072019-signed
Auditor?s certificate-13062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-261015.OCT
Form ADT-1-170615.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF