Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 9 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
almost 12 years ago
Jayanti Pandey .
Jayanti Pandey .
Director
almost 12 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-14012017_signed
Optional Attachment-(1)-12012017
Letter of appointment;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016
Form MGT-7-28102016
Form23AC-291115 for the FY ending on-310315.OCT
Form MGT-7-051215.OCT
Optional Attachment 1-260214.PDF
Form 67 -Addendum--260214 in respect of Form 1--250214Form 18--250214Form 32-250214.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
MoA - Memorandum of Association-250214.PDF
AoA - Articles of Association-250214.PDF
Annexure of subscribers-250214.PDF
Form 32-250214-250214.PDF