Company Information

CIN
Status
Date of Incorporation
06 December 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

Sunita Golyan
Sunita Golyan
Director
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 13 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
almost 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-02072019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-3-30092016-signed
Copy of the intimation sent by company-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Copy of resolution passed by the company-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of written consent given by auditor-30092016
Form AOC-4-30092016_signed