Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Vikash Marodia Kumar
Vikash Marodia Kumar
Beneficial Owner
over 2 years ago
Babita Marodia Agarwal
Babita Marodia Agarwal
Director
over 14 years ago
Manish Kumar Marodia
Manish Kumar Marodia
Director
almost 15 years ago

Documents

Form AOC-4-05032021_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form ADT-1-23112020_signed
-23112020
Approval letter for extension of AGM;-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Auditor?s certificate-25092020
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-06062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017