Company Information

CIN
Status
Date of Incorporation
04 September 2012
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

Naresh Agarwal
Naresh Agarwal
Director
over 2 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Purushottam Lal Saraogi
Purushottam Lal Saraogi
Director
almost 13 years ago
Vikash Saraogi
Vikash Saraogi
Director
almost 13 years ago
Mohan Jha
Mohan Jha
Director
over 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-15062020-signed
Form MGT-7-31122019_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 DPT-3-28062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-28042017_signed
Copy of written consent given by auditor-27042017
Optional Attachment-(1)-27042017
Copy of the intimation sent by company-27042017
Notice of resignation;-30032017
Evidence of cessation;-30032017
Form DIR-12-30032017_signed