Company Information
CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
268,250
Authorised Capital
1,000,000
Directors
Vinod Kumar Agarwal
Director
about 17 years ago
about 17 years ago
Khusboo Periwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rabindra Singh
Director
almost 21 years ago
almost 21 years ago
Vikash Goel
Director
almost 21 years ago
almost 21 years ago
Charges
19 September 2006
State Bank Of India
1 Crore
19 September 2006
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 September 2006
State Bank Of India
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form ADT-1-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-19032018_signed
Form DIR-11-19032018_signed
Notice of resignation;-13032018
Acknowledgement received from company-13032018
Notice of resignation filed with the company-13032018
Evidence of cessation;-13032018
Proof of dispatch-13032018
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Shareholders-MGT_7_G25090184_GSHORA1959_20161128121529.xlsm
