Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,780,000
Authorised Capital
15,000,000

Directors

Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 3 years ago
Soni Agarwal
Soni Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Lalita Choudhary
Lalita Choudhary
Director
over 10 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form DPT-3-08092020-signed
Form DPT-3-22042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017