Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,000
Authorised Capital
675,000

Directors

Ritu Agarwal
Ritu Agarwal
Director
about 3 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 16 years ago

Past Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 16 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
over 20 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
over 20 years ago

Documents

Form ADT-1-18092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-14-280116.OCT
MoA - Memorandum of Association-270116.PDF
Copy of resolution-270116.PDF
AoA - Articles of Association-270116.PDF
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
-131114.OCT