Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kashyap Agarwal
Kashyap Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
almost 15 years ago

Documents

Form DIR-12-25062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Interest in other entities;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-01102018_signed
Form ADT-3-30082018-signed
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Resignation letter-21082018