Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,744,940
Authorised Capital
5,000,000

Directors

Mukesh Agrawal
Mukesh Agrawal
Director
over 2 years ago
Vidya Chachan
Vidya Chachan
Director
over 2 years ago
Shyam Sundar Chachan
Shyam Sundar Chachan
Director
over 2 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
over 19 years ago

Past Directors

Sunil Gujrati
Sunil Gujrati
Director
about 16 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Optional Attachment-(1)-09072020
Copy of resolution passed by the company-09072020
Form DPT-3-15062020-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-15072019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Evidence of cessation;-14022018
Form ADT-1-04012018_signed
Optional Attachment-(1)-04012018
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Form ADT-3-02012018-signed
Resignation letter-29122017
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