Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
9,500,000

Directors

Brijesh Shah
Brijesh Shah
Director
over 2 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 2 years ago
Dropadi Devi Agarwal
Dropadi Devi Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Sohan Lal Sharma
Sohan Lal Sharma
Director
over 13 years ago
Tenzing Gelek
Tenzing Gelek
Director
over 13 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DPT-3-06042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Notice of resignation;-24092018
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed