Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 2 years ago
Ghanshyam Kothari
Ghanshyam Kothari
Director/Designated Partner
over 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
about 14 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 11 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-13082018_signed
Optional Attachment-(1)-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-09072018-signed
Resignation letter-02072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017