Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2022
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Sushila Agarwal
Sushila Agarwal
Director
about 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
about 2 years ago

Past Directors

Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
about 16 years ago
Kripanath Shukla
Kripanath Shukla
Director
over 17 years ago
Prabhat Kumar Sekseria
Prabhat Kumar Sekseria
Director
almost 18 years ago
Sushil Kumar Tiwary
Sushil Kumar Tiwary
Director
almost 18 years ago
Supriya Roy
Supriya Roy
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MGT-7-21112019_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed