Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,655,000
Authorised Capital
3,700,000

Directors

Aditya Agarwalla
Aditya Agarwalla
Director/Designated Partner
almost 3 years ago
Vishal Agarwalla
Vishal Agarwalla
Director/Designated Partner
over 17 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 18 years ago
Manoj Singh
Manoj Singh
Director
almost 20 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_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
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-181215.OCT
Form MGT-7-191215.OCT