Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayush Saraf
Ayush Saraf
Director/Designated Partner
about 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anant Kumar Agarwal
Anant Kumar Agarwal
Director
about 15 years ago
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director
about 15 years ago

Documents

Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-27062020_signed
Resignation letter-27062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Directors report as per section 134(3)-05042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Form AOC-4-05042020_signed
Form DIR-11-22022019_signed
Proof of dispatch-22022019
Notice of resignation filed with the company-22022019
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-10082017_signed
Copy of written consent given by auditor-08082017
Copy of the intimation sent by company-08082017
Form ADT-3-02082017-signed
Resignation letter-01082017
Form MGT-7-27052017_signed
List of share holders, debenture holders;-26052017
Form AOC-4-20052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016