Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Vasudeo Agarwal
Vasudeo Agarwal
Beneficial Owner
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Beneficial Owner
over 13 years ago

Past Directors

Swapan Das
Swapan Das
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Form DPT-3-31072020-signed
Optional Attachment-(1)-24072020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-18112019_signed
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed