Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
about 2 years ago
Raja Ghosh
Raja Ghosh
Director/Designated Partner
about 2 years ago
Smita Mahawar
Smita Mahawar
Director
almost 4 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
about 8 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 16 years ago
Balaka Mitra
Balaka Mitra
Director
almost 19 years ago
Arpan Mitra
Arpan Mitra
Director
over 19 years ago

Documents

Form DPT-3-06052020-signed
Form DPT-3-27012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Auditor?s certificate-23122019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form DIR-12-29102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form DIR-12-01102018_signed
Form DIR-12-24092018_signed
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
Notice of resignation filed with the company-01092018
Form DIR-12-01092018_signed
Declaration by first director-01092018
Form DIR-11-01092018_signed
Evidence of cessation;-01092018
Optional Attachment-(2)-01092018