Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,100,000

Directors

Madhuri Nawalgaria
Madhuri Nawalgaria
Additional Director
over 2 years ago
Ashok Kumar Nawalgaria
Ashok Kumar Nawalgaria
Beneficial Owner
over 2 years ago

Past Directors

Mukesh Kumar Kakra
Mukesh Kumar Kakra
Director
almost 19 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 19 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form ADT-1-28112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017