Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Manjulata Beriwala
Manjulata Beriwala
Director/Designated Partner
almost 3 years ago
Raghav Beriwala
Raghav Beriwala
Director/Designated Partner
almost 3 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 19 years ago

Documents

Form AOC-4-06122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Copy of written consent given by auditor-31012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-3-24072018-signed
Resignation letter-23072018
Optional Attachment-(1)-23072018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Resignation letter-05072018