Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 2 years ago
Karan Agarwal
Karan Agarwal
Director/Designated Partner
over 2 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
over 2 years ago
Priti Singh
Priti Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Tanti
Rajiv Tanti
Director
over 2 years ago
Shalini Verma
Shalini Verma
Director
over 8 years ago
Bikash Agarwal
Bikash Agarwal
Director
almost 10 years ago
Raghunath Bansal
Raghunath Bansal
Director
almost 10 years ago
Atul Agarwalla
Atul Agarwalla
Director
almost 15 years ago
Mahendra Kumar Agarwalla
Mahendra Kumar Agarwalla
Director
almost 15 years ago

Documents

Form AOC-4-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form ADT-1-07072018_signed
Copy of written consent given by auditor-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form DIR-11-30062017_signed
Acknowledgement received from company-29062017
Notice of resignation filed with the company-29062017
Proof of dispatch-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Notice of resignation;-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Form ADT-1-30112016_signed