Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Bishwanath Keshan
Bishwanath Keshan
Director/Designated Partner
over 2 years ago

Past Directors

Shree Gopal Saraf
Shree Gopal Saraf
Additional Director
about 2 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-30062020-signed
Form DPT-3-08112019-signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Form MGT-7-27082018_signed
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed