Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sekhar Agarwal
Sekhar Agarwal
Director/Designated Partner
over 2 years ago
Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
over 5 years ago
Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Nikhar Agarwal
Nikhar Agarwal
Director
over 12 years ago
Nikunj Agarwal
Nikunj Agarwal
Director
over 12 years ago

Documents

Form DPT-3-14122020-signed
Form AOC-4-20112020_signed
Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of resolution passed by the company-19112020
Form MGT-7-19112020_signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Proof of dispatch-07072020
Notice of resignation filed with the company-07072020
Form DIR-11-07072020_signed
Acknowledgement received from company-07072020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020