Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ankit Tayal
Ankit Tayal
Director
almost 11 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-14-21122020_signed
Altered memorandum of association-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-28112019-signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-18092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed