Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Saraf
Ashok Saraf
Director
over 18 years ago

Past Directors

Pawan Jain
Pawan Jain
Additional Director
about 9 years ago
Basanta Kumar Baral
Basanta Kumar Baral
Additional Director
about 9 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 19 years ago
Uday Ram Agarwal
Uday Ram Agarwal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-22012020
Form AOC-4-22012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-28112019_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-21122018_signed
Optional Attachment-(1)-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Optional Attachment-(1)-24082017