Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,400
Authorised Capital
200,000
Directors
Bijay Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Rajni Agarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ajay Sharma
Director
almost 16 years ago
almost 16 years ago
Navin Khandelwal
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-3-24122020_signed
Resignation letter-24122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-24072018_signed
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Directors report as per section 134(3)-16112016
