Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Eeshani Agrawal
Eeshani Agrawal
Director
over 2 years ago
Prateek Agrawal
Prateek Agrawal
Director/Designated Partner
over 2 years ago
Sumiran Lachmandas Daswani
Sumiran Lachmandas Daswani
Director
over 15 years ago

Past Directors

Prasant Menon
Prasant Menon
Director
over 15 years ago
Vandana Jain
Vandana Jain
Director
over 15 years ago

Documents

Form DPT-3-04112020-signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Proof of dispatch-18022020
Notice of resignation filed with the company-18022020
Form DIR-11-18022020_signed
Acknowledgement received from company-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form DPT-3-04102019-signed
Form DPT-3-20092019-signed
Form BEN - 2-03092019_signed
Declaration under section 90-27082019
Auditor?s certificate-18062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed