Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 2 years ago
Luv Dalmia
Luv Dalmia
Director/Designated Partner
over 2 years ago
Manju Devi Dalmia
Manju Devi Dalmia
Director
almost 11 years ago
Kush Dalmia
Kush Dalmia
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4 additional attachment-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4 additional attachment-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-14092016_signed
Form AOC-4-12092016_signed