Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
over 2 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Ravi Kant Agarwal
Ravi Kant Agarwal
Additional Director
about 7 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 14 years ago

Documents

Form DIR-12-25092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form INC-22-28042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-08122018_signed
Notice of resignation;-01122018
Declaration by first director-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Interest in other entities;-01122018
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04122017_signed