Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,230,000
Authorised Capital
2,300,000

Directors

Anup Kumar Saraogi
Anup Kumar Saraogi
Director
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Beneficial Owner
almost 6 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
over 12 years ago

Past Directors

Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017