Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Sunita Kedia
Sunita Kedia
Director
over 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 14 years ago

Past Directors

Chandra Kant Ladia
Chandra Kant Ladia
Director
over 14 years ago

Documents

Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(2)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-3-13112018-signed
List of share holders, debenture holders;-25102018
Resignation letter-25102018
Form MGT-7-25102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of the intimation sent by company-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016