Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,440,000
Authorised Capital
10,000,000

Directors

Dimple Agarwal
Dimple Agarwal
Director/Designated Partner
about 2 years ago
Sandeep Saraf
Sandeep Saraf
Director
over 2 years ago

Past Directors

Urmila Gupta
Urmila Gupta
Director
about 23 years ago

Charges

0
11 September 2003
State Bank Of India
1 Crore
11 September 2003
State Bank Of India
0
11 September 2003
State Bank Of India
0
11 September 2003
State Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26032018_signed
Form MGT-7-24032018_signed
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
Shareholders-MGT_7_G38964235_GSHORA1959_20170324112413.xlsm
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form AOC-4-030116.OCT
Form MGT-7-241215.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form66-240315 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-151014.PDF