Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
about 2 years ago
Shrae Bansal
Shrae Bansal
Director/Designated Partner
almost 5 years ago
Basant Kumar Agrawal
Basant Kumar Agrawal
Director/Designated Partner
almost 5 years ago

Past Directors

Suman Garg .
Suman Garg .
Director
over 12 years ago
Punita Agarwal Devi
Punita Agarwal Devi
Director
almost 14 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 14 years ago

Charges

75 Lak
17 September 2021
Hdfc Bank Limited
75 Lak
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-30042019_signed
Form DIR-11-30042019_signed
Proof of dispatch-26042019
Acknowledgement received from company-26042019
Evidence of cessation;-26042019
Notice of resignation filed with the company-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-03112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form AOC-4 additional attachment-03112017
Copy of the intimation sent by company-10102017