Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Prakash Chand Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Mukund Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jagjeet Singh Dhanjal
Director
over 13 years ago
over 13 years ago
Ajay Modi
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ramakant Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-17122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-12112018_signed
Evidence of cessation;-10112018
Notice of resignation;-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed
Form MGT-7-11042016_signed
