Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director/Designated Partner
about 7 years ago
Kushal Bajoria
Kushal Bajoria
Director/Designated Partner
over 13 years ago

Past Directors

Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
almost 13 years ago
Rajendra Prasad Bajoria
Rajendra Prasad Bajoria
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017