Company Information

CIN
Status
Date of Incorporation
11 February 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

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Babita Agarwal
Babita Agarwal
Director
over 11 years ago

Past Directors

Kapil Agrawal
Kapil Agrawal
Director
over 12 years ago
Akash Bansal
Akash Bansal
Director
over 12 years ago
Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 13 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 13 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-03082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of board resolution authorizing giving of notice-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Form AOC-4-10122016_signed