Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 18 years ago

Past Directors

Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
over 3 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Director
about 14 years ago
Girish Agarwal
Girish Agarwal
Director
over 14 years ago
Kiran Vimal Agarwal
Kiran Vimal Agarwal
Director
over 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 18 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-22122017