Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Ankit Surana
Ankit Surana
Director/Designated Partner
almost 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 6 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Goutam Dey
Goutam Dey
Director
over 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 13 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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 BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-02062017