Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveen Kumar Bhopalka
Praveen Kumar Bhopalka
Director/Designated Partner
over 8 years ago
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
over 8 years ago
Ajay Kumar Chiraniya
Ajay Kumar Chiraniya
Director/Designated Partner
over 8 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
about 10 years ago
Rita Garg
Rita Garg
Director
about 10 years ago
Uma Garg
Uma Garg
Director
about 10 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 15 years ago
Shashank Agarwal
Shashank Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-22052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-3-19112018-signed
Form ADT-1-30102018_signed
Resignation letter-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Form DIR-11-08092017_signed