Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Akhil Kumar Agrawal
Akhil Kumar Agrawal
Additional Director
over 2 years ago

Past Directors

Akash Kumar Agrawal
Akash Kumar Agrawal
Additional Director
almost 5 years ago
Suresh Kumar
Suresh Kumar
Additional Director
almost 6 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
over 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
over 14 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-28102020_signed
Resignation letter-28102020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-26052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed