Company Information

CIN
Status
Date of Incorporation
24 May 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

Ranjan Dey
Ranjan Dey
Director
over 2 years ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Form ADT-3-02042018-signed
Resignation letter-27032018
Resignation letter-09032018
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed