Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Kesan
Neelam Kesan
Director
almost 2 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
about 10 years ago
Vikash Khaitan
Vikash Khaitan
Director
about 19 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
almost 18 years ago
Kusum Saraf
Kusum Saraf
Director
almost 18 years ago
Deepak Murarka
Deepak Murarka
Director
about 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Copy of board resolution authorizing giving of notice-18122019
Form DPT-3-02112019-signed
Auditor?s certificate-19102019
Form DPT-3-17102019-signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-18062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017