Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
over 2 years ago
Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
over 2 years ago
Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
over 2 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Additional Director
over 9 years ago

Past Directors

Jatin Kumar Das
Jatin Kumar Das
Director
over 12 years ago
Biraj Sharma
Biraj Sharma
Director
over 12 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-13092020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form ADT-3-15022019_signed
Resignation letter-15022019
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Evidence of cessation;-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed