Company Information

CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 3 years ago
Biman Roy
Biman Roy
Director
over 6 years ago
Srikanta Halder
Srikanta Halder
Additional Director
almost 10 years ago
Neelam Agarwal
Neelam Agarwal
Additional Director
over 10 years ago
Subrata Hazra
Subrata Hazra
Director
over 11 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 11 years ago
Narendra Kumar Bajaj
Narendra Kumar Bajaj
Director
over 14 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Director
over 14 years ago
Ritesh Kedia
Ritesh Kedia
Director
over 21 years ago

Documents

Form DPT-3-17122020-signed
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Notice of resignation;-21032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-05072019
Form DPT-3-30062019
Form DIR-12-27052019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-10082018
Notice of resignation filed with the company-10082018