Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Satyanarayan Agarwala
Satyanarayan Agarwala
Director
over 11 years ago
Kali Charan Singh
Kali Charan Singh
Director
over 14 years ago

Past Directors

Manoj Kumar Goel
Manoj Kumar Goel
Director
over 14 years ago
Bina Agarwal
Bina Agarwal
Director
over 14 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-13062019
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-261015.OCT
Form ADT-1-140615.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form DIR-12-250814.OCT
Evidence of cessation-230814.PDF