Company Information

CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,065,000
Authorised Capital
1,100,000

Directors

Shivam Madhogaria
Shivam Madhogaria
Director/Designated Partner
about 2 years ago
Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form DPT-3-01072019-signed
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Declaration by first director-28012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed