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
almost 3 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-3-05112019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-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
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017