Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,965,000
Authorised Capital
2,500,000

Directors

Sheo Kumar Agarwal
Sheo Kumar Agarwal
Beneficial Owner
about 3 years ago
Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director/Designated Partner
over 4 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 11 years ago

Documents

Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016