Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Punit Agarwal
Punit Agarwal
Director
about 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 15 years ago

Past Directors

Ganesh Chandra Khatri
Ganesh Chandra Khatri
Additional Director
almost 13 years ago
Vikash Khatri
Vikash Khatri
Additional Director
almost 13 years ago

Documents

Form 23AC-07032020_signed
Form 20B-07032020_signed
Annual return as per schedule V of the Companies Act,1956-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04032020
Annual return as per schedule V of the Companies Act,1956-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-27082019_signed
Directors report as per section 134(3)-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Form MGT-7-21082019_signed