Company Information

CIN
Status
Date of Incorporation
27 September 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
100,000

Directors

Alka Agarwal
Alka Agarwal
Director
over 2 years ago
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Jajodia
Ajay Jajodia
Director
about 13 years ago

Documents

Form DIR-12-31082020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Optional Attachment-(3)-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Notice of resignation;-29072019
Optional Attachment-(3)-29072019
Proof of dispatch-29072019
Form DIR-11-29072019_signed
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation filed with the company-29072019
Interest in other entities;-29072019
Declaration by first director-29072019
Acknowledgement received from company-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed