Company Information

CIN
Status
Date of Incorporation
31 July 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

Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
about 8 years ago
Anand Agarwal
Anand Agarwal
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-29102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-28102017_signed
Letter of appointment;-17082017
Proof of dispatch-17082017
Acknowledgement received from company-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Evidence of cessation;-17082017
Form DIR-11-17082017_signed
Notice of resignation filed with the company-17082017
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed
Notice of resignation;-17082017
Form MGT-7-17112016_signed