Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Radha Krishna Agarwal
Radha Krishna Agarwal
Director/Designated Partner
almost 3 years ago
Sweety Killa
Sweety Killa
Director
over 5 years ago

Past Directors

Deepak Dhanania
Deepak Dhanania
Whole Time Director
over 13 years ago
Nimish Killa
Nimish Killa
Director
over 15 years ago

Documents

Acknowledgement received from company-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-11-08072020_signed
Form DIR-12-08072020_signed
Notice of resignation filed with the company-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Proof of dispatch-08072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016