Company Information

CIN
Status
Date of Incorporation
01 March 2010
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

Sushila Garg
Sushila Garg
Director/Designated Partner
almost 3 years ago
Isha Garg
Isha Garg
Director
almost 3 years ago
Saurav Garg
Saurav Garg
Director
about 15 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 5 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
almost 14 years ago
Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 16 years ago
Ashim Saha
Ashim Saha
Director
almost 16 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Interest in other entities;-20072020
Notice of resignation;-20072020
Notice of resignation filed with the company-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form DIR-11-20072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Proof of dispatch-20072020
Acknowledgement received from company-20072020
Form DPT-3-11052020-signed
Acknowledgement received from company-03022020
Evidence of cessation;-03022020
Form DIR-11-03022020_signed
Form DIR-12-03022020_signed
Interest in other entities;-03022020
Notice of resignation filed with the company-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Proof of dispatch-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form AOC-4-30112019_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 DPT-3-29062019