Company Information
CIN
Status
Date of Incorporation
17 September 2012
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
Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Modi
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Proof of dispatch-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Acknowledgement received from company-29072019
Declaration by first director-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-11-29072019_signed
Form DIR-12-29072019_signed
Interest in other entities;-29072019
Notice of resignation filed with the company-29072019
Form AOC-4-06042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-27032019
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of written consent given by auditor-24072017
