Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,330,000
Authorised Capital
7,000,000

Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 2 years ago
Amit Agarwal
Amit Agarwal
Director
over 12 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-14092020_signed
Directors report as per section 134(3)-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-26092019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Shareholders-MGT_7_G40249625_GSHORA1959_20170412173942.xlsm
Form MGT-7-12042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-120116.OCT
Form MGT-7-171215.OCT
Resltn passed by the BOD-110415.PDF
List of allottees-110415.PDF