Company Information
CIN
Status
Date of Incorporation
19 October 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
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Proof of dispatch-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Notice of resignation filed with the company-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Interest in other entities;-19072019
Acknowledgement received from company-19072019
Declaration by first director-19072019
Form DIR-12-19072019_signed
Form DIR-11-19072019_signed
Evidence of cessation;-19072019
Optional Attachment-(4)-19072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122018_signed
