Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,000
Authorised Capital
341,000

Directors

Tej Karan Ojha
Tej Karan Ojha
Nominee
almost 8 years ago
Atul Madhogaria
Atul Madhogaria
Director/Designated Partner
over 10 years ago
Ankit Madhogaria
Ankit Madhogaria
Director
about 12 years ago

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 10 years ago
Saurav Agarwal
Saurav Agarwal
Director
about 12 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 12 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 12 years ago
Kanika Agarwal
Kanika Agarwal
Director
over 12 years ago
Alka Agarwal
Alka Agarwal
Director
over 12 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 14 years ago
Gopal Basnath
Gopal Basnath
Director
almost 14 years ago
Subal Ch Sarkar
Subal Ch Sarkar
Director
over 15 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 15 years ago

Documents

Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Letter of appointment;-04012018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-27012017_signed