Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
21,263,100
Authorised Capital
47,283,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 2 years ago
Maanaav Dineshkumar Agarwal
Maanaav Dineshkumar Agarwal
Director/Designated Partner
over 2 years ago
Shree Raman
Shree Raman
Director/Designated Partner
about 8 years ago
Ashwin Gupta
Ashwin Gupta
Director
over 24 years ago

Past Directors

Kavita Maheshkumar Gupta
Kavita Maheshkumar Gupta
Director
over 24 years ago

Documents

Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Optional Attachment-(1)-04022020
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form PAS-3-15042019_signed
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.-15042019
Copy of Board or Shareholders? resolution-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Form INC-28-07022019-signed
Optional Attachment-(1)-01022019
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019