Company Information

CIN
Status
Date of Incorporation
05 November 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

Bipana Agarwal
Bipana Agarwal
Director/Designated Partner
almost 2 years ago
Rajeshwari Pandey
Rajeshwari Pandey
Director/Designated Partner
about 2 years ago
Pradipta Saha
Pradipta Saha
Director
over 2 years ago
Ranjan Pandey
Ranjan Pandey
Director/Designated Partner
over 2 years ago
Gaurav Berlia
Gaurav Berlia
Director
over 2 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
about 3 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 3 years ago
Tarif Usmani
Tarif Usmani
Director
about 12 years ago
Sudam Das
Sudam Das
Director
about 12 years ago
Santu Ghosh
Santu Ghosh
Director
about 12 years ago

Documents

Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-11-13032019_signed
Form DIR-12-13032019_signed
Notice of resignation filed with the company-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Proof of dispatch-13032019
Acknowledgement received from company-13032019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed