Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Past Directors

Shailendra Kumar Dubey
Shailendra Kumar Dubey
Additional Director
almost 10 years ago
Mukesh Agarwal
Mukesh Agarwal
Additional Director
almost 10 years ago
Usha Agarwal
Usha Agarwal
Director
over 26 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 26 years ago

Charges

27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-01072019
Form ADT-1-25092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy of resolution passed by the company-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017