Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Jaswinder Singh Ahluwalia
Jaswinder Singh Ahluwalia
Director/Designated Partner
about 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
. Chandra Prakash Sharma
. Chandra Prakash Sharma
Director/Designated Partner
about 6 years ago
Rajender Meherchand Agarwal
Rajender Meherchand Agarwal
Director
about 17 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 20 years ago

Documents

Form DPT-3-20102020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018