Company Information

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

Directors

Ghanshyam Gupta
Ghanshyam Gupta
Director
over 2 years ago
Promod Jaiswal
Promod Jaiswal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director/Designated Partner
over 10 years ago
Subash Chand Agarwala
Subash Chand Agarwala
Director
almost 19 years ago

Past Directors

Satya Narayan Shaw
Satya Narayan Shaw
Director
over 13 years ago
Vishal Agarwal
Vishal Agarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form AOC-4-12042016_signed