Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
2,100,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
about 2 years ago
Amit Kumar
Amit Kumar
Director
about 2 years ago
Amit Agarwal
Amit Agarwal
Director
over 17 years ago

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
almost 20 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Optional Attachment-(1)-10112019
Form AOC-4-10112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016