Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Additional Director
over 3 years ago
Debasish Chakrabarty
Debasish Chakrabarty
Director
about 10 years ago
Manish Kedia
Manish Kedia
Director
about 11 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
about 12 years ago
Isha Patodia
Isha Patodia
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-18102019-signed
Form DPT-3-12102019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form DIR-12-19122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Optional Attachment-(3)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed