Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,310,000
Authorised Capital
9,900,000

Directors

Kapildeo Sharma
Kapildeo Sharma
Additional Director
almost 4 years ago

Past Directors

Dev Nath Singh
Dev Nath Singh
Director
almost 9 years ago
Vinita Agarwal
Vinita Agarwal
Director
about 9 years ago
Deokinandan Agarwal
Deokinandan Agarwal
Director
over 9 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form DIR-12-15032017_signed
Evidence of cessation;-10032017