Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
718,120
Authorised Capital
850,000

Directors

Ashish Sharma
Ashish Sharma
Director
over 4 years ago
Kritesh Agarwal
Kritesh Agarwal
Director
almost 8 years ago

Past Directors

Vedika Agarwal
Vedika Agarwal
Director
almost 8 years ago
Mamta Agarwal
Mamta Agarwal
Director
about 15 years ago
Mahak Agarwal
Mahak Agarwal
Director
about 15 years ago
Santosh Agarwal
Santosh Agarwal
Director
about 15 years ago
Sarita Agarwal
Sarita Agarwal
Director
about 15 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-06072019
Form DPT-3-02072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Declaration by first director-15032018
Evidence of cessation;-15032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016