Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
over 2 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 2 years ago

Past Directors

Purushottam Lal Saraogi
Purushottam Lal Saraogi
Director
almost 13 years ago
Sagarika Mahato
Sagarika Mahato
Director
about 13 years ago
Goutam Mahato
Goutam Mahato
Director
about 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago
Manjit Thakur
Manjit Thakur
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
List of share holders, debenture holders;-24052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form ADT-3-29042019_signed
Resignation letter-22042019
Form INC-22-18072017_signed
Form MGT-14-18072017_signed
Copies of the utility bills as mentioned above (not older than two months)-18072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
Form DIR-11-01082016_signed
Form DIR-12-01082016_signed
Proof of dispatch-30072016
Notice of resignation;-30072016
Notice of resignation filed with the company-30072016
Evidence of cessation;-30072016
Acknowledgement received from company-30072016