Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,640,000
Authorised Capital
5,640,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Mamta Bhagat
Mamta Bhagat
Director
over 6 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

Form BEN - 2-17012020_signed
Declaration under section 90-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Proof of dispatch-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form DIR-11-04092019_signed
Acknowledgement received from company-04092019
Evidence of cessation;-04092019
Notice of resignation filed with the company-04092019
Form DPT-3-02082019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28112016