Company Information
CIN
Status
Date of Incorporation
17 September 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
Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Modi
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Optional Attachment-(4)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Acknowledgement received from company-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Form DIR-11-19072019_signed
Form DIR-12-19072019_signed
Interest in other entities;-19072019
Declaration by first director-19072019
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-10102018_signed
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Form ADT-3-04102017-signed
