Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nupur Gadodia
Nupur Gadodia
Director/Designated Partner
over 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 3 years ago
Binod Patwari
Binod Patwari
Director/Designated Partner
about 3 years ago

Past Directors

Ram Gopal Sarawagi
Ram Gopal Sarawagi
Director
over 9 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director
over 11 years ago
Pulak Halder
Pulak Halder
Director
almost 13 years ago
Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form DPT-3-24082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Copy of written consent given by auditor-05102016