Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
327,500
Authorised Capital
500,000

Directors

Ramesh Agarwal
Ramesh Agarwal
Director
over 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 15 years ago

Past Directors

Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Additional Director
over 10 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-05122020-signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020
Form MGT-7-13082019_signed
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016