Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
528,330
Authorised Capital
1,000,000

Directors

Parikshit Agarwala
Parikshit Agarwala
Director/Designated Partner
about 14 years ago

Past Directors

Darshee Agarwal
Darshee Agarwal
Alternate Director
about 14 years ago
Jacqueline Susan Wong
Jacqueline Susan Wong
Director
about 14 years ago
Martin Lucas Cowie
Martin Lucas Cowie
Director
about 14 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
about 14 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form AOC-4-21012019_signed
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
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-01082018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180801
Altered articles of association-24072018
Altered memorandum of association-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Optional Attachment-(1)-24072018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT