Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,065,000
Authorised Capital
6,000,000

Directors

Ranjan Kumar Agarwal
Ranjan Kumar Agarwal
Director
over 12 years ago
Pranav Agarwal
Pranav Agarwal
Director
over 12 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-08102018-signed
Resignation letter-24092018
Form DIR-12-21092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-16112016