Company Information

CIN
Status
Date of Incorporation
16 February 2007
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
2,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 13 years ago
Shanti Kumar Jain
Shanti Kumar Jain
Director
over 13 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 17 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 17 years ago

Past Directors

Vishnu Kumar Murarka
Vishnu Kumar Murarka
Director
over 13 years ago
Sandeep Saraff
Sandeep Saraff
Director
over 13 years ago
Binita Shah
Binita Shah
Director
almost 19 years ago
Nisha Shah
Nisha Shah
Director
almost 19 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
almost 19 years ago

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-14102019-signed
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018