Company Information

CIN
Status
Date of Incorporation
19 May 2010
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

Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 13 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 15 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Form AOC - 4 CFS-06032019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Evidence of cessation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018