Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rishi Jalan
Rishi Jalan
Director
almost 3 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
almost 19 years ago

Past Directors

Bina Devi Agarwal
Bina Devi Agarwal
Director
about 15 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form INC-22-200515.OCT
Optional Attachment 1-190515.PDF
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT