Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director
over 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Pankaj Shah
Pankaj Shah
Director
over 15 years ago
Anup Debnath
Anup Debnath
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Directors report as per section 134(3)-25102020
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form AOC-4-25102020_signed
Form MGT-7-25102020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Proof of dispatch-13102019
Notice of resignation;-13102019
Notice of resignation filed with the company-13102019
Form DIR-11-13102019_signed
Evidence of cessation;-13102019
Acknowledgement received from company-13102019
Form DIR-12-13102019_signed
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 DIR-11-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
Proof of dispatch-29082019
Notice of resignation;-29082019
Acknowledgement received from company-29082019
Notice of resignation filed with the company-29082019
Form DIR-12-29082019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019