Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 7 years ago
Rajesh Garg
Rajesh Garg
Director
almost 13 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 13 years ago

Past Directors

Swati Lohia
Swati Lohia
Director
almost 11 years ago
Sarda Devi Agarwal
Sarda Devi Agarwal
Director
about 11 years ago
Sumit Goyal
Sumit Goyal
Director
almost 13 years ago
Binit Agarwal
Binit Agarwal
Director
about 13 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form AOC-4(XBRL)-30102018_signed
Form ADT-1-23102018_signed
XBRL document in respect Consolidated financial statement-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Interest in other entities;-21062018
Evidence of cessation;-21062018