Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,178,400
Authorised Capital
2,500,000

Directors

Ankush Agarwal
Ankush Agarwal
Beneficial Owner
over 3 years ago
Om Agarwal
Om Agarwal
Director
over 9 years ago

Past Directors

Sumit Kumar Sharma
Sumit Kumar Sharma
Director
over 9 years ago
Suman Agarwal
Suman Agarwal
Director
over 12 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
over 12 years ago
Indrajit Kar
Indrajit Kar
Director
over 13 years ago
Seema Jain
Seema Jain
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form MGT-14-18032017_signed