Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajat Bansal Agarwal
Rajat Bansal Agarwal
Director
over 2 years ago
Birbhan Bansal
Birbhan Bansal
Director
over 2 years ago

Past Directors

Bipin Bansal Agarwal
Bipin Bansal Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Proof of dispatch-21042018
Optional Attachment-(3)-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Notice of resignation filed with the company-21042018
Form DIR-12-21042018_signed
Form DIR-11-21042018_signed
Evidence of cessation;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Acknowledgement received from company-21042018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-29102016