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
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 9 years ago
Dipak Mundhra
Dipak Mundhra
Director
over 9 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 9 years ago
Amit Agarwal
Amit Agarwal
Director
almost 12 years ago
Ashok Jindal
Ashok Jindal
Director
almost 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