Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 7 years ago
Rajesh Garg
Rajesh Garg
Director
almost 13 years ago

Past Directors

Swati Lohia
Swati Lohia
Director
almost 11 years ago
Sarda Devi Agarwal
Sarda Devi Agarwal
Director
about 11 years ago
Naveen Poddar
Naveen Poddar
Director
almost 13 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
about 13 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-27102019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-29062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
XBRL document in respect Consolidated financial statement-24102018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Notice of resignation;-21062018
Interest in other entities;-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018