Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suchitra Garg
Suchitra Garg
Director/Designated Partner
over 6 years ago
Nikesh Garg
Nikesh Garg
Director
over 11 years ago

Past Directors

Harikishan Agarwal
Harikishan Agarwal
Director
over 11 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-05052020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-04112019
Details of other Entity(s)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-29062019
Form DIR-11-16042019_signed
Form DIR-12-15042019_signed
Acknowledgement received from company-11042019
Declaration by first director-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Notice of resignation filed with the company-11042019
Optional Attachment-(1)-11042019
Proof of dispatch-11042019
Notice of resignation;-11042019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-10112018
Details of other Entity(s)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Details of other Entity(s)-11122017
Copy of written consent given by auditor-11122017