Company Information

CIN
Status
Date of Incorporation
17 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

Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
over 2 years ago
Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
over 10 years ago

Past Directors

Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-04112019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Form ADT-3-29052018-signed
Resignation letter-22052018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15022017
Copy of board resolution authorizing giving of notice-15022017