Company Information

CIN
Status
Date of Incorporation
23 June 2014
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

Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 8 years ago

Past Directors

Himadri Tushar Mukherjee
Himadri Tushar Mukherjee
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DPT-3-25062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Form ADT-3-28082017-signed
Resignation letter-25082017