Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Ajay Kahar
Ajay Kahar
Director
about 2 years ago
Jay Prakash Kahar
Jay Prakash Kahar
Director
over 2 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
about 13 years ago
Amit Paul
Amit Paul
Director
almost 14 years ago
Sumitra Paul
Sumitra Paul
Director
almost 14 years ago

Past Directors

Ankur Maheshwari
Ankur Maheshwari
Director
about 13 years ago
Deepa Agarwal
Deepa Agarwal
Director
almost 14 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Director
about 14 years ago
Manju Agarwal
Manju Agarwal
Director
about 14 years ago
Arpit Agarwal
Arpit Agarwal
Director
about 14 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Form AOC-4-24062018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-010116.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-130915.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Interest in other entities-120815.PDF
Evidence of cessation-120815.PDF