Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bikash Kumar Singhal
Bikash Kumar Singhal
Director/Designated Partner
over 2 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
about 7 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-07042020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Optional Attachment-(2)-22092018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Optional Attachment-(1)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(2)-02052018
Interest in other entities;-02052018
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed