Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
almost 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Lalan Kumar Pandey
Lalan Kumar Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
almost 7 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 9 years ago
Baban Singh
Baban Singh
Director
over 13 years ago

Documents

Form DPT-3-05122020-signed
Form PAS-6-28112020_signed
Form PAS-6-30092020_signed
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Interest in other entities;-29082020
Form SERIOUS COMPLAINT-15012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Altered memorandum of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form DPT-3-26062019
Notice of resignation;-06022019
Interest in other entities;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-07012019_signed