Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 3 years ago
Sanjeet Madnani
Sanjeet Madnani
Director
over 14 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 3 years ago
Chhotu Lal Sethia
Chhotu Lal Sethia
Director
over 14 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-03102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form DPT-3-11052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016