Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,100,000
Authorised Capital
70,500,000

Directors

Neha Kumari Baranwal
Neha Kumari Baranwal
Additional Director
over 2 years ago
Priti Burnwal
Priti Burnwal
Director/Designated Partner
almost 6 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
over 12 years ago

Past Directors

Prachi Agarwal
Prachi Agarwal
Director
over 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 9 years ago
Sailesh Agarwal .
Sailesh Agarwal .
Director
over 11 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 12 years ago

Charges

2 Crore
20 September 2021
Icici Bank Limited
2 Crore
20 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form DPT-3-28042020-signed
Form MGT-14-13012020_signed
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Acknowledgement received from company-09012020
Form DIR-11-09012020_signed
Notice of resignation filed with the company-09012020
Proof of dispatch-09012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-28062019