Company Information

CIN
Status
Date of Incorporation
12 February 2013
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

Navita Agarwal
Navita Agarwal
Director
over 2 years ago
Mohit Bansal
Mohit Bansal
Director
over 12 years ago

Past Directors

Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 13 years ago

Documents

Form ADT-1-05022021_signed
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(2)-16092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed