Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Balasubramanian Mahadevan
Balasubramanian Mahadevan
Director/Designated Partner
over 2 years ago
Sheetij Agarwal
Sheetij Agarwal
Director/Designated Partner
almost 3 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
almost 3 years ago
Divya Agarwal
Divya Agarwal
Beneficial Owner
about 15 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 19 years ago

Past Directors

Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 15 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 19 years ago

Documents

Form BEN - 2-19122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-21062019_signed
Form MGT-7-27122018_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed