Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Manish Vimal Agarwal
Manish Vimal Agarwal
Director/Designated Partner
over 3 years ago
Aditya Vikram Harlalka
Aditya Vikram Harlalka
Director
almost 11 years ago
Sourabh Gadia
Sourabh Gadia
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-16102020-signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-25052019
Form MGT-7-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed