Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
2,674,000
Authorised Capital
2,700,000

Directors

Ronak Agarwal
Ronak Agarwal
Director/Designated Partner
almost 3 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
about 10 years ago
Sudhanshu Shekhar
Sudhanshu Shekhar
Director
about 10 years ago
Santosh Pathak
Santosh Pathak
Director
about 14 years ago
Asish Bansal
Asish Bansal
Director
about 14 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Acknowledgement received from company-30092016
Notice of resignation filed with the company-30092016
Proof of dispatch-30092016
Form DIR-11-30092016_signed
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Letter of appointment;-20062016
Form DIR-12-20062016_signed
Optional Attachment-(1)-20062016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-141115.OCT