Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Esha Agarwal
Esha Agarwal
Director
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Vivek Daga
Vivek Daga
Director
almost 12 years ago
Priyank Bhagchandka
Priyank Bhagchandka
Director
about 12 years ago
Harsh Keyal
Harsh Keyal
Director
over 12 years ago

Charges

16 Lak
10 March 2023
Union Bank Of India
16 Lak
10 March 2023
Others
0
10 March 2023
Others
0
10 March 2023
Others
0

Documents

Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180119
Form MGT-14-11012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Altered memorandum of association-08012018
Altered articles of association-08012018
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Notice of resignation;-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_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