Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 2 years ago
Saket Bhiwaniwala
Saket Bhiwaniwala
Director
over 2 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 2 years ago
Rajesh Kumar Chirania
Rajesh Kumar Chirania
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 13 years ago
Berisal Singh
Berisal Singh
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-09112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form DIR-12-02122016_signed
Letter of appointment;-02122016