Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
about 2 years ago
Raja Ghosh
Raja Ghosh
Director/Designated Partner
about 2 years ago
Smita Mahawar
Smita Mahawar
Director
almost 4 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
about 8 years ago

Past Directors

Arpan Mitra
Arpan Mitra
Director
about 13 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
about 13 years ago

Documents

Form DPT-3-02122019-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form DIR-12-24092018_signed
Form DIR-11-24092018_signed
Form DIR-11-21092018_signed
Acknowledgement received from company-01092018
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Proof of dispatch-01092018
Notice of resignation;-01092018
Notice of resignation filed with the company-01092018
Interest in other entities;-01092018
Form DIR-12-25082018_signed