Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruti Mandhyani
Shruti Mandhyani
Director/Designated Partner
almost 2 years ago
Ritesh Mandhyani
Ritesh Mandhyani
Director/Designated Partner
almost 2 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
about 7 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Pankaj Kumar Dey
Pankaj Kumar Dey
Director
over 20 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-08042020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Evidence of cessation;-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Optional Attachment-(2)-03052018
Interest in other entities;-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed