Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mukesh Gehlot
Mukesh Gehlot
Director/Designated Partner
over 2 years ago
. Manju
. Manju
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
about 13 years ago
Bharati Sen
Bharati Sen
Director
about 13 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Additional Director
over 2 years ago
Himanshu Pramod Shah
Himanshu Pramod Shah
Additional Director
over 11 years ago
Rupal Himanshu Shah
Rupal Himanshu Shah
Additional Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-15122020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form ADT-3-29022020_signed
Resignation letter-29022020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form AOC-4-31072018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form ADT-1-14082017_signed
Copy of the intimation sent by company-14082017
Optional Attachment-(1)-14082017