Company Information

CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
about 8 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director
over 9 years ago
Shubham Kheria
Shubham Kheria
Director
about 21 years ago
Sudha Kheria
Sudha Kheria
Director
about 21 years ago
Pawas Kheria
Pawas Kheria
Director
about 21 years ago
Pawan Kumar Kheria
Pawan Kumar Kheria
Director
about 21 years ago
Satyam Kheria
Satyam Kheria
Director
about 27 years ago
Vishnu Kumar Kheria
Vishnu Kumar Kheria
Director
about 27 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(1)-09102017