Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Dhanraj Garg
Dhanraj Garg
Additional Director
over 2 years ago
Nanda Kishore Garg
Nanda Kishore Garg
Additional Director
almost 10 years ago

Past Directors

Shipra Agarwal
Shipra Agarwal
Director
about 20 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
about 20 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-08122020_signed
Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-08122020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
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
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-12122016_signed
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016