Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,305,880
Authorised Capital
5,600,000

Directors

Pranav Khemka
Pranav Khemka
Director/Designated Partner
almost 7 years ago
Vishal Agrawal
Vishal Agrawal
Director
about 16 years ago

Past Directors

Laxmi Devi Agrawal
Laxmi Devi Agrawal
Director
almost 13 years ago
Shalu Agrawal .
Shalu Agrawal .
Director
about 16 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-13102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-29102016
Form AOC-4-29102016