Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,100,000
Authorised Capital
25,000,000

Directors

Shrikishan Agarwal .
Shrikishan Agarwal .
Director
about 10 years ago
Sheetal Agarwal
Sheetal Agarwal
Director
about 10 years ago

Past Directors

Gora Chand Ghosh
Gora Chand Ghosh
Director
over 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-11112019
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 ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-16082018_signed
Form INC-22-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Copy of board resolution authorizing giving of notice-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
List of share holders, debenture holders;-09112017