Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 2 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 6 years ago
Anup Fatehpuria
Anup Fatehpuria
Director
over 18 years ago

Documents

Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation filed with the company-06052019
Proof of dispatch-06052019
Form DIR-11-06052019_signed
Acknowledgement received from company-06052019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018