Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Agarwal
Amit Agarwal
Director
almost 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 10 years ago

Past Directors

Abha Shankar Yadav
Abha Shankar Yadav
Director
over 10 years ago
Vivek Kumar
Vivek Kumar
Director
over 10 years ago
Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
over 15 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form ADT-1-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Copy of written consent given by auditor-04082020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-25112018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed