Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Purushotam Kumar Agarwal
Purushotam Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 6 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 15 years ago

Past Directors

Raju Das
Raju Das
Director
over 7 years ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director
over 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 15 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
over 15 years ago
Partha Halder
Partha Halder
Director
over 15 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 15 years ago

Documents

Form ADT-1-06052019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Declaration by first director-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19082018
Optional Attachment-(1)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form AOC-4-19082018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Form AOC-4-07072017_signed