Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dhiraj Singh
Dhiraj Singh
Director/Designated Partner
over 2 years ago
Satyanarayan Agarwala
Satyanarayan Agarwala
Director
over 10 years ago

Past Directors

Reshma Agarwal
Reshma Agarwal
Director
almost 14 years ago

Documents

Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-271015.OCT
Form DIR-12-200615.OCT
Form MGT-14-200615.OCT
Form DIR-11-200615.OCT