Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Director
over 2 years ago
Mahadev Lal Agarwal
Mahadev Lal Agarwal
Director
almost 3 years ago
Ajay Goel
Ajay Goel
Director
over 12 years ago
Ritesh Agrawal
Ritesh Agrawal
Director
over 12 years ago

Past Directors

Pawan Kumar Yadav
Pawan Kumar Yadav
Director
over 12 years ago
Debashish Nag
Debashish Nag
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27092019-signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form ADT-3-19012017-signed
Form ADT-1-19012017_signed
Copy of written consent given by auditor-19012017
Copy of the intimation sent by company-19012017