Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
almost 3 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 3 years ago
Arun Dey
Arun Dey
Director
about 12 years ago
Sandeep Saraf
Sandeep Saraf
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of written consent given by auditor-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-24062019-signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-26122018
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
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-11112016_signed