Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,000,000

Directors

Kishan Agarwal
Kishan Agarwal
Director/Designated Partner
over 3 years ago
Dipak Mundhra
Dipak Mundhra
Director/Designated Partner
over 3 years ago

Past Directors

Pankaj Chachan
Pankaj Chachan
Director
almost 15 years ago
Rajesh Chachan
Rajesh Chachan
Director
almost 15 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 19 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
almost 20 years ago

Charges

12 July 2023
Bank Of India
0
12 July 2023
Bank Of India
0
12 July 2023
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-13102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Supplementary or Test audit report under section 143-23022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
Form AOC - 4 CFS-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Form AOC-4-26092017_signed