Company Information

CIN
Status
Date of Incorporation
11 July 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 Agarwal
Piyush Agarwal
Director
over 2 years ago
Arun Kanti Deb
Arun Kanti Deb
Director/Designated Partner
over 2 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
about 12 years ago

Past Directors

Tapan Das
Tapan Das
Additional Director
over 6 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Evidence of cessation;-04072020
Form MGT-7-09122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019