Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samir Agarwal
Samir Agarwal
Director/Designated Partner
over 2 years ago
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
over 3 years ago
Rahul Bhutoria
Rahul Bhutoria
Director
over 12 years ago

Past Directors

Vikram Kumar Singh
Vikram Kumar Singh
Additional Director
over 7 years ago
Nitin Jain
Nitin Jain
Director
about 15 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
about 15 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Form DPT-3-11112020_signed
Auditor?s certificate-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form AOC-4-29102019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
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
Acknowledgement received from company-28052018
Form DIR-11-28052018_signed
Notice of resignation filed with the company-28052018
Proof of dispatch-28052018
Declaration by first director-09052018