Company Information

CIN
Status
Date of Incorporation
03 March 2014
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

Anjani Agarwal
Anjani Agarwal
Director
over 11 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
over 11 years ago

Past Directors

Mohammad Jenul Ansari
Mohammad Jenul Ansari
Director
over 10 years ago
Shahid Jama
Shahid Jama
Director
over 10 years ago
Suruchi Singh
Suruchi Singh
Director
almost 12 years ago
Sweta Singh
Sweta Singh
Director
almost 12 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form ADT-1-01042018_signed
Copy of the intimation sent by company-01042018
Copy of resolution passed by the company-01042018
Copy of written consent given by auditor-01042018
Form DIR-12-100615.OCT
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Optional Attachment 4-100615.PDF
Optional Attachment 5-100615.PDF