Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vijay Shanker Khare
Vijay Shanker Khare
Director/Designated Partner
over 2 years ago
Satish Agarwal
Satish Agarwal
Director
over 3 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 14 years ago
Ramawatar Purohit
Ramawatar Purohit
Director
over 15 years ago
Shankar Gorai
Shankar Gorai
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Notice of resignation filed with the company-09112016
Evidence of cessation;-09112016
Acknowledgement received from company-09112016
Form DIR-12-09112016
Notice of resignation;-09112016
Proof of dispatch-09112016
Optional Attachment-(1)-09112016
Form DIR-11-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Form DIR-12-08112016
Interest in other entities;-08112016