Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Yashraj Agarwalla
Yashraj Agarwalla
Director/Designated Partner
over 2 years ago
Manju Khandelia
Manju Khandelia
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Lath
Sushil Kumar Lath
Director
over 15 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-17112019_signed
Form DIR-12-01112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Interest in other entities;-10092019
Notice of resignation;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed