Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Director
almost 2 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Surana
Rohit Surana
Director
over 10 years ago
Vivek Jalan
Vivek Jalan
Director
almost 11 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 11 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-18062020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-09032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form MGT-7-08032017_signed
List of share holders, debenture holders;-01032017
Form ADT-1-29122016_signed
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Form MGT-7-041215.OCT
Form AOC-4-181115.OCT
Form DIR-11-300515.OCT
Optional Attachment 3-280515.PDF