Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Tarak Nath Das
Tarak Nath Das
Director/Designated Partner
over 3 years ago

Past Directors

Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 8 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 13 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-18102020
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form DPT-3-24072020-signed
Form DPT-3-23062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Interest in other entities;-22062017
Letter of appointment;-22062017