Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,000
Authorised Capital
2,000,000

Directors

Rameshwar Dayal Agarwal
Rameshwar Dayal Agarwal
Beneficial Owner
over 2 years ago
Sanjay Pandey
Sanjay Pandey
Director
over 15 years ago
Omkar Nath Pandey
Omkar Nath Pandey
Director
over 15 years ago

Documents

Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form ADT-1-31072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03102018_signed
Form ADT-3-03102018-signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Resignation letter-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed