Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
almost 7 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
almost 13 years ago

Past Directors

Manish Kr Agarwal
Manish Kr Agarwal
Director
about 9 years ago
Vikash Saraogi
Vikash Saraogi
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Charges

50 Lak
16 December 2022
Kotak Mahindra Bank Limited
50 Lak
16 December 2022
Others
0
16 December 2022
Others
0
16 December 2022
Others
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Notice of resignation;-26022019
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Form ADT-1-08022018_signed
Copy of the intimation sent by company-08022018
Copy of resolution passed by the company-08022018
Copy of written consent given by auditor-08022018
Form ADT-3-18102017-signed
Resignation letter-14102017
Form MGT-7-29112016_signed