Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Sarawag
Ghanshyam Sarawag
Director
over 11 years ago
Siddharth Dhanotia
Siddharth Dhanotia
Director
over 11 years ago
Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 11 years ago

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-21012017_signed
Form INC-22-21012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Copy of board resolution authorizing giving of notice-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed