Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Joshi
Gagan Joshi
Director
over 2 years ago
Lata Joshi
Lata Joshi
Director
over 2 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
over 13 years ago

Past Directors

Sarla Saraogi
Sarla Saraogi
Director
over 8 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
over 8 years ago
Dipika Agarwal
Dipika Agarwal
Director
almost 13 years ago
Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
almost 13 years ago
Prakash Soni
Prakash Soni
Director
over 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Notice of resignation;-24052018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-14032018_signed
List of share holders, debenture holders;-13032018
Notice of resignation filed with the company-13042017
Acknowledgement received from company-13042017
Notice of resignation;-13042017
Evidence of cessation;-13042017