Company Information

CIN
Status
Date of Incorporation
12 April 2012
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

Navish Agarwal
Navish Agarwal
Director/Designated Partner
over 2 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 9 years ago
Arunkumar Agarwal
Arunkumar Agarwal
Director
over 9 years ago
Sunny Sinhal
Sunny Sinhal
Director
almost 13 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 13 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 13 years ago
Umesh Harijan
Umesh Harijan
Director
almost 13 years ago

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Form DPT-3-12062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-01122018_signed