Company Information

CIN
Status
Date of Incorporation
10 September 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

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
about 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
about 12 years ago

Past Directors

Swajan Kumar Agarwala
Swajan Kumar Agarwala
Additional Director
almost 9 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form DPT-3-03062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-04112017_signed
Letter of appointment;-29102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form DIR-11-16032017_signed
Proof of dispatch-16032017
Acknowledgement received from company-16032017
Notice of resignation filed with the company-16032017