Company Information

CIN
Status
Date of Incorporation
23 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
1,000,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
about 2 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Director
about 10 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-30092020
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018