Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sangai
Sunil Sangai
Director/Designated Partner
over 2 years ago
Kiran Saraf
Kiran Saraf
Director
over 2 years ago

Past Directors

Sanjay Ramprasad Agarwal
Sanjay Ramprasad Agarwal
Director
almost 12 years ago
Ashok Kumar Rungta
Ashok Kumar Rungta
Director
almost 12 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-091015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Form23AC-011015 for the FY ending on-310314.OCT