Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
3,500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Sarena Agarwal
Sarena Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Samit Sarda
Samit Sarda
Director
about 19 years ago

Documents

Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
-13102020
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016