Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 6 years ago
Shalini Sultania
Shalini Sultania
Director/Designated Partner
over 6 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 11 years ago
Sourav Bansal
Sourav Bansal
Director
about 12 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copy of board resolution authorizing giving of notice-16082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(2)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Form DPT-3-25062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of resolution passed by the company-12102018