Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swati Agarwal
Swati Agarwal
Company Secretary
about 4 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 18 years ago

Past Directors

Mohan Lal Rathee
Mohan Lal Rathee
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-01072019-signed
Form DPT-3-28062019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-251115.OCT