Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Agarwal
Pawan Agarwal
Director
over 2 years ago
Bejoy Kumar Chakraborty
Bejoy Kumar Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 13 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-18092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-09012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed