Company Information

CIN
Status
Date of Incorporation
07 May 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

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 2 years ago
Ankit Poddar
Ankit Poddar
Director
almost 3 years ago

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-04112019-signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Form ADT-3-18042018-signed
Resignation letter-06042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017