Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Neena Agarwal
Neena Agarwal
Director
over 2 years ago
Abhilash Dutta
Abhilash Dutta
Director/Designated Partner
over 2 years ago
Rajiv Agarwal .
Rajiv Agarwal .
Director
over 13 years ago

Past Directors

Gopal Paul
Gopal Paul
Director
over 10 years ago
Bikanta Ash
Bikanta Ash
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-08042020-signed
Proof of dispatch-12032020
Notice of resignation;-12032020
Notice of resignation filed with the company-12032020
Form DIR-12-12032020_signed
Acknowledgement received from company-12032020
Evidence of cessation;-12032020
Form DIR-11-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Optional Attachment-(2)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017