Company Information

CIN
Status
Date of Incorporation
10 October 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
5,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 2 years ago
Suman Agarwal
Suman Agarwal
Director
over 8 years ago

Past Directors

Ankit Saraogi
Ankit Saraogi
Director
about 13 years ago

Documents

Form DPT-3-29062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08112019-signed
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of written consent given by auditor-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-3-27062018-signed
Resignation letter-26062018
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Acknowledgement received from company-22062018
Form DIR-12-20062018_signed
Interest in other entities;-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form SH-7-18012018-signed