Company Information

CIN
Status
Date of Incorporation
12 November 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

Mohit Poddar Bansal
Mohit Poddar Bansal
Director/Designated Partner
over 2 years ago
Jashwant Agarwal
Jashwant Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Anish Agarwal
Anish Agarwal
Director
over 8 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 9 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 9 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-13052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-30062019
Form MGT-14-19052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Form ADT-1-12092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Optional Attachment-(1)-12092017
Form ADT-3-04082017-signed
Notice of resignation filed with the company-04082017
Form DIR-11-04082017_signed