Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,000
Authorised Capital
2,500,000

Directors

Gopinath Malik
Gopinath Malik
Director
almost 14 years ago
Suman Agrawal
Suman Agrawal
Director
over 15 years ago

Past Directors

Hemant Agrawal
Hemant Agrawal
Director
over 15 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form MGT-7-291215.OCT