Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nilesh Kumar Agrawal
Nilesh Kumar Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Anurag Kumar Agrawala
Anurag Kumar Agrawala
Additional Director
over 6 years ago
Saroj Khaitan
Saroj Khaitan
Director
over 10 years ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
over 13 years ago
Sumant Kumar Jha
Sumant Kumar Jha
Director
over 13 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-14052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-17072019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed