Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
500,000

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 2 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Shyam Himmat Singhka
Shyam Himmat Singhka
Individual Promoter
over 7 years ago

Past Directors

Guddu Kumar
Guddu Kumar
Director
over 7 years ago
Sanish Kumar Pandey
Sanish Kumar Pandey
Director
almost 8 years ago
Sunil Tiwari
Sunil Tiwari
Director
about 8 years ago
Vikash Kumar Pandey
Vikash Kumar Pandey
Director
over 14 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
over 14 years ago

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Notice of resignation filed with the company-26052018
Form DIR-11-26052018_signed
Proof of dispatch-26052018
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed