Company Information

CIN
Status
Date of Incorporation
20 September 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

Ramesh Agarwal Kumar
Ramesh Agarwal Kumar
Director
about 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Sanatan Saha
Sanatan Saha
Additional Director
over 9 years ago
Meena Agarwal
Meena Agarwal
Director
over 11 years ago
Shravan Agraval Kumar
Shravan Agraval Kumar
Director
over 11 years ago
Avishek Kundu
Avishek Kundu
Director
about 12 years ago
Anjan Das
Anjan Das
Director
about 12 years ago

Documents

Form DIR-12-02102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-15092019_signed
Resignation letter-15092019
Form DPT-3-20082019-signed
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form DIR-11-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Proof of dispatch-22112018
Notice of resignation filed with the company-22112018
Acknowledgement received from company-22112018
Evidence of cessation;-15112018