Company Information

CIN
Status
Date of Incorporation
08 February 2012
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

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 2 years ago
Abhijit Chatterjee
Abhijit Chatterjee
Director
almost 14 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 14 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 14 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Interest in other entities;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form 20B-30092016_signed