Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,220,000
Authorised Capital
3,500,000

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 2 years ago
Vishal Jhajharia
Vishal Jhajharia
Director/Designated Partner
over 2 years ago
Shree Ram Todi
Shree Ram Todi
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Jain
Akhilesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Piyush Todi
Piyush Todi
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(5)-26122018
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-03082018_signed