Company Information

CIN
Status
Date of Incorporation
16 January 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
500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Indu Patodia
Indu Patodia
Director
almost 13 years ago

Past Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
about 7 years ago
Debasish Chakrabarty
Debasish Chakrabarty
Director
about 10 years ago
Akash Saraf
Akash Saraf
Director
about 12 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-24102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Notice of resignation;-27102018
Interest in other entities;-27102018
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Form AOC-4-28092018_signed