Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
300,000

Directors

Gautam Agarwala
Gautam Agarwala
Director
over 15 years ago
Babita Agarwal
Babita Agarwal
Director
over 15 years ago

Past Directors

Bhairav Mahto
Bhairav Mahto
Director
over 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form GNL.2-291114.OCT