Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
about 2 years ago
Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
about 14 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 11 years ago
Suraj Ratan Dwarkani
Suraj Ratan Dwarkani
Additional Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Optional Attachment-(1)-13082018
Form ADT-3-09072018-signed
Resignation letter-02072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-01112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017