Company Information

CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukanya Mondal
Sukanya Mondal
Director/Designated Partner
about 8 years ago
Bidyut Baran Gayen
Bidyut Baran Gayen
Director/Designated Partner
about 8 years ago

Past Directors

Chhabi Mondal
Chhabi Mondal
Director
about 8 years ago
Sourav Agarwal
Sourav Agarwal
Director
about 14 years ago
Rinku Agarwal
Rinku Agarwal
Director
about 14 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director
about 14 years ago
Archana Agarwal
Archana Agarwal
Director
about 14 years ago

Documents

Form MGT-7-03122020_signed
Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-10072020-signed
Form DPT-3-14052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed