Company Information

CIN
Status
Date of Incorporation
13 December 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
100,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 2 years ago
Pradeep Kumar Sen
Pradeep Kumar Sen
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
almost 12 years ago
Giriraj Agarwal
Giriraj Agarwal
Director
almost 12 years ago

Documents

Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-24112019_signed
Resignation letter-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
Optional Attachment-(4)-02092019
Optional Attachment-(5)-02092019
Notice of resignation;-02092019
Form ADT-3-04012019_signed
Form ADT-1-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of the intimation sent by company-03012019
Resignation letter-03012019
Copy of resolution passed by the company-03012019