Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,670,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 19 years ago
Rani Gupta
Rani Gupta
Director/Designated Partner
about 19 years ago

Documents

Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-23082019-signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-141015.OCT
Form ADT-1-260515.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Resignation Letter-070515.PDF
Form ADT-3-070515.PDF
Copy of resolution-220415.PDF