Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,155,500
Authorised Capital
7,300,000

Directors

Tanvi Agarwal
Tanvi Agarwal
Director
over 17 years ago
Vinam Agarwal
Vinam Agarwal
Director
about 19 years ago

Past Directors

Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
about 21 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
about 21 years ago

Documents

Form AOC-5-11032020-signed
Copy of board resolution-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Copy of written consent given by auditor-06022018
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form ADT-3-30012018-signed
Resignation letter-25012018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Optional Attachment-(1)-12082017
Form 23AC-12082017_signed