Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Gopi Chand Agarwala
Gopi Chand Agarwala
Director
over 1 year ago
Jitendra Kumar Mehta
Jitendra Kumar Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Rubel Guha
Rubel Guha
Director
about 6 years ago
Rajan Sharma
Rajan Sharma
Director
almost 14 years ago
Latika Kothari
Latika Kothari
Director
almost 14 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-23042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-27112016_signed