Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 3 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 3 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Form MGT-7-13112017_signed
Optional Attachment-(1)-12112017
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017