Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
5,000,000

Directors

Nisha Gupta
Nisha Gupta
Director
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Amit Garg
Amit Garg
Director
over 18 years ago

Documents

Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020
Form MGT-7-03012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed