Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
949,000
Authorised Capital
1,000,000

Directors

Vikas Kaushik
Vikas Kaushik
Director
almost 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 18 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-01042018_signed
Form 23AC-01042018_signed
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form 66-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed