Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Yugal Agarwal
Yugal Agarwal
Director/Designated Partner
over 2 years ago
Umesh Sharma
Umesh Sharma
Beneficial Owner
almost 6 years ago
Gopi Sharma
Gopi Sharma
Director
over 14 years ago

Past Directors

Priyanka Sharma
Priyanka Sharma
Director
over 14 years ago
Rajib Saha
Rajib Saha
Director
almost 15 years ago
Arpit Kedia
Arpit Kedia
Director
almost 15 years ago
Jay Kumar Agarwal
Jay Kumar Agarwal
Director
over 15 years ago
Bandana Rai
Bandana Rai
Director
over 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-24112019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed