Company Information

CIN
Status
Date of Incorporation
16 October 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

Pooja Agarwal
Pooja Agarwal
Director
almost 10 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 10 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
almost 13 years ago

Past Directors

Vikash Saraogi
Vikash Saraogi
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Documents

List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23102019-signed
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Copy of the intimation sent by company-21102017