Company Information

CIN
Status
Date of Incorporation
31 May 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

Amit Kumar Tiwari
Amit Kumar Tiwari
Director
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-20042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Form ADT-3-02042018-signed
Resignation letter-24032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form INC-22-05062017_signed
Copies of the utility bills as mentioned above (not older than two months)-05062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Copy of board resolution authorizing giving of notice-05062017