Company Information

CIN
Status
Date of Incorporation
18 November 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

Piyush Agarwal
Piyush Agarwal
Director
over 2 years ago
Arun Kanti Deb
Arun Kanti Deb
Director/Designated Partner
over 2 years ago

Past Directors

Pratick Pitty
Pratick Pitty
Director
about 12 years ago
Latika Kothari
Latika Kothari
Director
about 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 12 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-20122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(1)-30072019
Copy of written consent given by auditor-30072019