Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Debasish Chakrabarty
Debasish Chakrabarty
Director
about 10 years ago
Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Additional Director
over 10 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
about 12 years ago
Akash Saraf
Akash Saraf
Director
almost 14 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-18102019-signed
Form DPT-3-12102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Form DIR-12-19122017_signed
Optional Attachment-(3)-15122017
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017