Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,000
Authorised Capital
1,000,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
over 2 years ago
Mayank Modi
Mayank Modi
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Jajodia
Ajay Jajodia
Director
over 10 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 30 years ago

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(3)-25012020
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Declaration by first director-23012020
Optional Attachment-(2)-23012020
Acknowledgement received from company-23012020
Notice of resignation filed with the company-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Optional Attachment-(4)-23012020
Proof of dispatch-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-11-23012020_signed
Optional Attachment-(3)-23012020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-08112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019