Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Suman Agarwal
Suman Agarwal
Director
over 2 years ago
Selu Jhunjhunwala
Selu Jhunjhunwala
Director/Designated Partner
over 5 years ago

Past Directors

Bena Debi Agarwal
Bena Debi Agarwal
Director
over 17 years ago
Neha Joshi
Neha Joshi
Director
over 18 years ago

Documents

Form DIR-12-11112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Declaration by first director-09112020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Declaration by first director-05102020
Form ADT-1-16112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed