Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anupma Agarwal
Anupma Agarwal
Director/Designated Partner
over 2 years ago
Devika Agarwal
Devika Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Varma Esukapalli
Ramesh Varma Esukapalli
Director
over 15 years ago
Bal Krishna Drolia
Bal Krishna Drolia
Director
almost 16 years ago
Prithwish Das
Prithwish Das
Director
almost 16 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DPT-3-03112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Form DIR-12-28042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-22042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017