Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
over 2 years ago
Anjali Mandal
Anjali Mandal
Director/Designated Partner
over 2 years ago
Jiban Kumar Agarwalla
Jiban Kumar Agarwalla
Director
about 15 years ago

Past Directors

Avinash Sikaria
Avinash Sikaria
Director
about 15 years ago
Bhagwan Das Lakhotia
Bhagwan Das Lakhotia
Director
over 15 years ago
Samir Guin
Samir Guin
Director
over 15 years ago

Documents

Form ADT-1-05022021_signed
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
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)-07072018
Copy of written consent given by auditor-07072018
Form 20B-07072018_signed