Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Manti Singh
Manti Singh
Additional Director
over 6 years ago
Suparna Halder
Suparna Halder
Additional Director
over 6 years ago
Rajesh Agarwal Jain
Rajesh Agarwal Jain
Director
about 10 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 10 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-15102020-signed
Form DPT-3-11052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-29062019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed