Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
over 2 years ago
Anurag Goenka
Anurag Goenka
Director
about 8 years ago
Girija Kumar Choudhary
Girija Kumar Choudhary
Director/Designated Partner
about 8 years ago

Past Directors

Souvik Das
Souvik Das
Director
about 11 years ago
Sonika Agarwal
Sonika Agarwal
Director
about 15 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-27112019_signed
Declaration by first director-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Interest in other entities;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-07112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
-25092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-02112017_signed