Company Information
CIN
Status
Date of Incorporation
17 September 2012
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
Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Modi
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-15012020_signed
Form DIR-11-14012020_signed
Acknowledgement received from company-10012020
Notice of resignation filed with the company-10012020
Proof of dispatch-10012020
Optional Attachment-(5)-09012020
Optional Attachment-(4)-09012020
Declaration by first director-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-28032019
Form INC-22-10102018_signed
Copy of board resolution authorizing giving of notice-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Form ADT-3-04102017-signed
