Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 2 years ago
Anil Kumar Bajoria
Anil Kumar Bajoria
Director
over 2 years ago

Past Directors

Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director
over 13 years ago
Ramkishore Goyal
Ramkishore Goyal
Director
over 13 years ago
Pranay Agrawal
Pranay Agrawal
Director
almost 15 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form INC-22-191015.OCT
Form DIR-12-161015.OCT