Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,100,000

Directors

Navin Agarwala
Navin Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
about 7 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 7 years ago
Suman Agarwal
Suman Agarwal
Director
over 14 years ago
Malay Das
Malay Das
Director
about 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
about 15 years ago

Documents

Acknowledgement received from company-22082020
Form DIR-11-22082020_signed
Notice of resignation filed with the company-22082020
Proof of dispatch-22082020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(2)-19082020
Interest in other entities;-19082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form DPT-3-13112019-signed
Proof of dispatch-13082019
Notice of resignation filed with the company-13082019
Acknowledgement received from company-13082019
Form DIR-11-13082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019