Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
5,100,000

Directors

Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 13 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
about 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-19122019_signed
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Interest in other entities;-03032018
Notice of resignation;-03032018
Optional Attachment-(3)-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-03102016_signed