Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Additional Director
over 7 years ago
Anuj Agarwal
Anuj Agarwal
Additional Director
over 7 years ago
Chandrasekaran Sukumar
Chandrasekaran Sukumar
Director
over 11 years ago
Santosh Lal Sharma
Santosh Lal Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-05022019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Interest in other entities;-08062018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed