Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Jyoti Agrawal
Jyoti Agrawal
Director/Designated Partner
over 2 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 4 years ago
Lokesh Singhi
Lokesh Singhi
Director
about 16 years ago

Past Directors

Barun Sarkar
Barun Sarkar
Director
almost 8 years ago
Ramrichhpal Agarwal
Ramrichhpal Agarwal
Director
about 9 years ago
Manoj Kumar Surana
Manoj Kumar Surana
Director
almost 19 years ago
Gulab Chand Singhi
Gulab Chand Singhi
Director
almost 19 years ago

Documents

Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-15012019_signed
Optional Attachment-(1)-12012019
Evidence of cessation;-12012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Interest in other entities;-03022018
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form PAS-3-25042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Copy of Board or Shareholders? resolution-19042017