Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Mohit Agarwal
Mohit Agarwal
Director
about 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 3 years ago

Past Directors

Ashis Mondal
Ashis Mondal
Director
almost 9 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
over 15 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed