Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Arbind Agarwala
Arbind Agarwala
Director
about 14 years ago
Bhanu Prasad Gupta
Bhanu Prasad Gupta
Director
about 14 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Form ADT-1-21092016_signed
Optional Attachment-(1)-21092016
Copy of written consent given by auditor-21092016
Copy of the intimation sent by company-21092016
Form ADT-3-30082016-signed
Resignation letter-29082016