Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
10,000,000

Directors

Vicky Modi Kumar
Vicky Modi Kumar
Additional Director
over 2 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Additional Director
almost 3 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 21 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
-101214.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT