Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
1,000,000

Directors

Ravijit Singh
Ravijit Singh
Director
over 2 years ago
Animesh Priya
Animesh Priya
Director
over 13 years ago
Rakesh Inder Singh
Rakesh Inder Singh
Director
almost 14 years ago
Amir Parwez
Amir Parwez
Director
almost 14 years ago

Past Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director
over 20 years ago
Rajiv Agarwal .
Rajiv Agarwal .
Director
over 20 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director
over 20 years ago

Charges

27 Lak
14 June 2014
Canara Bank
27 Lak
14 June 2014
Canara Bank
0
14 June 2014
Canara Bank
0
14 June 2014
Canara Bank
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-281215.OCT
Form ADT-1-010315.OCT