Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Narendra Berlia
Narendra Berlia
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago
Indrajit Kar
Indrajit Kar
Director
over 13 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 13 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-05122020-signed
Form DPT-3-27042020-signed
Form ADT-1-21092019_signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Shareholders-MGT_7_G23183304_GSHORA1959_20161125154744.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-160316.OCT