Company Information

CIN
Status
Date of Incorporation
01 September 2010
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

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 6 years ago
Manoj Jha
Manoj Jha
Director
over 8 years ago
Tapas Basak
Tapas Basak
Director
over 11 years ago

Past Directors

Puja Agarwal
Puja Agarwal
Director
about 7 years ago
Madhusudan Jatia
Madhusudan Jatia
Director
almost 11 years ago
Laxmi Madhusudan Jatia
Laxmi Madhusudan Jatia
Director
almost 11 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 11 years ago
Rupesh Rao
Rupesh Rao
Director
about 12 years ago
Satish Shaw
Satish Shaw
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form ADT-1-06082020_signed
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Form DPT-3-19062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-15072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Notice of resignation;-29112018
Declaration by first director-29112018