Company Information

CIN
Status
Date of Incorporation
05 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

Sanjay Chiraniya
Sanjay Chiraniya
Director
about 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 2 years ago
Barsha Goel
Barsha Goel
Director/Designated Partner
about 4 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 10 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Arzoo Sinhal
Arzoo Sinhal
Director
about 10 years ago
Abhay Kumar Sinhal
Abhay Kumar Sinhal
Director
about 10 years ago
Balai Dass
Balai Dass
Director
over 12 years ago

Documents

Form DPT-3-22052020-signed
Form DIR-12-24022020_signed
Form DIR-11-24022020_signed
Acknowledgement received from company-22022020
Evidence of cessation;-22022020
Notice of resignation filed with the company-22022020
Notice of resignation;-22022020
Proof of dispatch-22022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed