Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
182,400
Authorised Capital
200,000

Directors

Pinki Agarwal
Pinki Agarwal
Director/Designated Partner
over 2 years ago
Mewa Lal Sharma
Mewa Lal Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Raju Chetry
Raju Chetry
Director
almost 14 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
almost 14 years ago
Tarak Singh
Tarak Singh
Director
almost 15 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Resignation letter-18092018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-11112016_signed