Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,100,000

Directors

Rita Garg
Rita Garg
Additional Director
over 2 years ago
Saroj Devi Kansal
Saroj Devi Kansal
Additional Director
almost 4 years ago
Minu Devi Arya
Minu Devi Arya
Additional Director
almost 4 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Additional Director
almost 4 years ago

Past Directors

Siddhant Saraf
Siddhant Saraf
Director
about 5 years ago
Sneha Agarwal
Sneha Agarwal
Director
almost 19 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
over 20 years ago
Manju Devi Agrawal
Manju Devi Agrawal
Director
over 20 years ago
Kavita Saraf
Kavita Saraf
Director
over 20 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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