Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Santosh Kumar Gangwal
Santosh Kumar Gangwal
Director/Designated Partner
over 2 years ago
Songit Kumar Bagrodia
Songit Kumar Bagrodia
Director/Designated Partner
almost 3 years ago

Past Directors

Shruti Bagrodia
Shruti Bagrodia
Additional Director
over 2 years ago

Documents

Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-14122020_signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form PAS-3-04042016_signed
Copy of Board or Shareholders? resolution-02042016