Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 8 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 12 years ago

Past Directors

Vikram Agarwal
Vikram Agarwal
Additional Director
almost 9 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
about 10 years ago
Pratin Kumar Khanra
Pratin Kumar Khanra
Additional Director
about 11 years ago

Charges

22 Lak
23 March 2017
Bank Of India
22 Lak
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-11-11112017_signed
Acknowledgement received from company-09112017
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017
Form DIR-12-29102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed