Company Information

CIN
Status
Date of Incorporation
14 May 2013
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

Ranjan Dey
Ranjan Dey
Director
over 2 years ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 12 years ago
Sandeep Shah
Sandeep Shah
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form BEN - 2-20112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Resignation letter-10062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed