Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director
almost 3 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director
over 11 years ago

Past Directors

Sandeep Pareek
Sandeep Pareek
Director
almost 20 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-18102019-signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
-251014.OCT
FormSchV-241014 for the FY ending on-310314.OCT