Company Information

CIN
Status
Date of Incorporation
27 January 2014
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

Sandeep Rajkhewa
Sandeep Rajkhewa
Director
about 2 years ago
Ramen Agarwala
Ramen Agarwala
Director
over 9 years ago
Parameswar Lal Agarwala
Parameswar Lal Agarwala
Director
over 9 years ago

Past Directors

Nanag Ram Kumhar
Nanag Ram Kumhar
Director
almost 12 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
almost 12 years ago
Champa Lal
Champa Lal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form AOC-4(XBRL)-10042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032017
Form AOC-4(XBRL)-24032017_signed
Optional Attachment-(1)-25022017
List of share holders, debenture holders;-25022017