Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 15 years ago
Saurav Agarwal
Saurav Agarwal
Director
over 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-09042018_signed
Copy of written consent given by auditor-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Copy of resolution passed by the company-07042018
Form ADT-3-05042018-signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Resignation letter-30032018
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT