Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Shankar Sharma
Shankar Sharma
Director
over 10 years ago
Damodar Agarwal
Damodar Agarwal
Director
over 13 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
almost 14 years ago
Vinay Sureka
Vinay Sureka
Director
over 14 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
over 14 years ago
Surajit Dey
Surajit Dey
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Optional Attachment-(1)-24022018
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT