Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Om Prakash Himatsingka
Om Prakash Himatsingka
Additional Director
about 2 years ago
Shraddha Sarawagi
Shraddha Sarawagi
Director
about 2 years ago

Past Directors

Ashok Kumar Sarawagi
Ashok Kumar Sarawagi
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-07102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-06102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Acknowledgement received from company-14092017
Notice of resignation filed with the company-14092017