Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
over 2 years ago
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
over 6 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 9 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Supplementary or Test audit report under section 143-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form AOC - 4 CFS-19102020_signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Interest in other entities;-10032020
Form DIR-12-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation filed with the company-16042019