Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushma Agarwala
Sushma Agarwala
Director/Designated Partner
over 2 years ago
Kamal Agarwala
Kamal Agarwala
Director
about 13 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
about 13 years ago
Damodar Agarwal
Damodar Agarwal
Director
almost 14 years ago
Sandip Malakar
Sandip Malakar
Director
almost 14 years ago
Ankur Gopalka
Ankur Gopalka
Director
over 18 years ago
Abhishek Sharad
Abhishek Sharad
Director
over 18 years ago

Documents

Form DPT-3-18092020-signed
Auditor?s certificate-01092020
Form DIR-11-27082020_signed
Proof of dispatch-26082020
Notice of resignation filed with the company-26082020
Acknowledgement received from company-26082020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-12082020_signed
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-02072019-signed
Auditor?s certificate-07062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed