Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,200
Authorised Capital
500,000

Directors

Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
over 2 years ago
Ramesh Saha
Ramesh Saha
Director/Designated Partner
over 2 years ago
Suresh Sada
Suresh Sada
Director/Designated Partner
over 4 years ago

Past Directors

Tushar Sharma
Tushar Sharma
Director
almost 10 years ago
Pawan Sharma
Pawan Sharma
Director
almost 10 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
over 14 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 14 years ago

Documents

Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-25122017