Company Information

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

Directors

Mohit Kumar Agarwal
Mohit Kumar Agarwal
Director
over 2 years ago
Raj Kumar Tayal
Raj Kumar Tayal
Director
over 15 years ago

Past Directors

Jawahar Lal Gupta
Jawahar Lal Gupta
Director
almost 19 years ago

Documents

Form DPT-3-07122020_signed
Optional Attachment-(1)-15082020
List of share holders, debenture holders;-15082020
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
Form MGT-7-15082020_signed
Form DPT-3-09112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of other Entity(s)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Details of other Entity(s)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed