Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,900,000
Authorised Capital
40,000,000

Directors

Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
almost 2 years ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-251215.OCT
Form PAS-3-131215.OCT
Form MGT-14-121215.OCT
Resltn passed by the BOD-091215.PDF