Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Virendra Kumar Malu
Virendra Kumar Malu
Director/Designated Partner
over 19 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Director
over 19 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 19 years ago

Documents

Form DPT-3-27042020-signed
Form AOC-4-04112019_signed
Form MGT-7-02112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form ADT-1-10102019_signed
Form ADT-3-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Resignation letter-05102019
Form DPT-3-26062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Optional Attachment-(3)-31122017
Optional Attachment-(1)-31122017