Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Agarwal
Ratan Agarwal
Additional Director
over 2 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Form DPT-3-12102020-signed
Form DPT-3-17102019-signed
Form DPT-3-03102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form AOC-4-19082018_signed
Form MGT-7-19082018_signed
Form ADT-3-23092017-signed
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Resignation letter-22092017
List of share holders, debenture holders;-05092017