Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,928,550
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Garg
Rajesh Garg
Director/Designated Partner
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Bijay Agarwal
Bijay Agarwal
Director
over 14 years ago
Sunil Garg
Sunil Garg
Director
almost 15 years ago

Past Directors

Suman Sharma
Suman Sharma
Director
almost 15 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form SH-8-04032020-signed
Form SH-9-04032020-signed
Audited financial statements of last three years-04032020
Auditor's report-04032020
Copy of the board resolution-04032020
Buy back details of last three years-04032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04032020
Optional Attachment-(1)-04032020
Copy of Special Resolution-04032020
Details of the promoters of the company-04032020
Declaration by auditor(s)-04032020
Statement of assets and liabilities-04032020
Copy of board resolution-04032020
Affidavit as per rule 65(3)-04032020
Copy of the board resolution-10022020
Declaration by auditor(s)-10022020
Copy of Special Resolution-10022020
Details of the promoters of the company-10022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10022020
Statement of assets and liabilities-10022020
Affidavit as per rule 65(3)-10022020
Audited financial statements of last three years-10022020
Copy of board resolution-10022020
Buy back details of last three years-10022020