Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ritu Agarwal
Ritu Agarwal
Director
over 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 3 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 10 years ago
Dipak Mundhra
Dipak Mundhra
Director
almost 10 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 10 years ago
Amit Agarwal
Amit Agarwal
Director
about 12 years ago
Ashok Jindal
Ashok Jindal
Director
about 12 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-19042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-11-20092017_signed
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017