Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 2 years ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
over 7 years ago

Past Directors

Bablu Singh
Bablu Singh
Director
over 14 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 14 years ago

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-25092018_signed
Notice of resignation;-14092018
Interest in other entities;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Notice of resignation;-09032017