Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhay Kumar Fulfagar
Abhay Kumar Fulfagar
Director/Designated Partner
over 3 years ago
Ashish Modi
Ashish Modi
Director/Designated Partner
over 3 years ago
Punam Modi
Punam Modi
Director/Designated Partner
almost 15 years ago
Jagat Singh Fulfagar
Jagat Singh Fulfagar
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-05082019_signed
Form DIR-11-05082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Proof of dispatch-01082019
Acknowledgement received from company-01082019
Notice of resignation filed with the company-01082019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-24102017