Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dhirendra Agarwal
Dhirendra Agarwal
Director/Designated Partner
about 2 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 2 years ago
Girija Kumar Choudhary
Girija Kumar Choudhary
Director/Designated Partner
about 4 years ago

Past Directors

Punit Agarwal
Punit Agarwal
Additional Director
over 3 years ago
Ajit Singh
Ajit Singh
Director
almost 6 years ago
Dilip Khandelwal
Dilip Khandelwal
Director
about 6 years ago
Dharam Bir Singh
Dharam Bir Singh
Director
over 7 years ago
Bimalendu Pal Choudhury
Bimalendu Pal Choudhury
Director
about 8 years ago
Sushil Kumar Saraf
Sushil Kumar Saraf
Director
about 8 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 15 years ago

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form ADT-1-17042020_signed
Copy of written consent given by auditor-13042020
Copy of resolution passed by the company-13042020
Copy of the intimation sent by company-13042020
Form ADT-1-11042020_signed
Copy of resolution passed by the company-11042020
Copy of the intimation sent by company-11042020
Copy of written consent given by auditor-11042020
Form ADT-1-10042020_signed
Form ADT-1-09042020_signed
Copy of the intimation sent by company-09042020
Copy of resolution passed by the company-09042020
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-08042020
Copy of the intimation sent by company-08042020
Copy of written consent given by auditor-08042020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019