Company Information

CIN
Status
Date of Incorporation
17 January 2014
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

Mahesh Kumar
Mahesh Kumar
Director
almost 3 years ago
Chirantak Agarwal
Chirantak Agarwal
Director/Designated Partner
over 9 years ago
Namrata Agarwal
Namrata Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Tushita Garodia
Tushita Garodia
Director
over 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
almost 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
almost 12 years ago

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-30062019
Form ADT-1-28062019_signed
Form DIR-12-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-25112017
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed