Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Aditya Khator
Aditya Khator
Director/Designated Partner
over 2 years ago
Manoj Agrawal
Manoj Agrawal
Director
almost 15 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 22 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 22 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
almost 22 years ago
. Manoj Kumar Goel
. Manoj Kumar Goel
Director
almost 22 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016
ShareholdersList31.03.2015_Q67589887_KIRAN0000_20161009122850.xlsx
Form AOC-4-041215.OCT
Form INC-22-051214.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
-281014.OCT