Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
4,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director
over 2 years ago
Karan Kejriwal
Karan Kejriwal
Director
almost 10 years ago

Past Directors

Gaurav Agarwala
Gaurav Agarwala
Director
almost 10 years ago
Suresh Kumar Sethiya
Suresh Kumar Sethiya
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Interest in other entities-251215.PDF
Letter of Appointment-251215.PDF
Form MGT-7-041215.OCT