Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,902,180
Authorised Capital
20,000,000

Directors

Bhola Majumdar
Bhola Majumdar
Director
over 2 years ago
Gita Majumdar
Gita Majumdar
Director
over 2 years ago

Past Directors

Rakhi Agarwal
Rakhi Agarwal
Additional Director
over 5 years ago
Sahil Agarwal .
Sahil Agarwal .
Director
over 9 years ago
Sabita Agarwal
Sabita Agarwal
Director
over 11 years ago
Govind Kumar Agarwal
Govind Kumar Agarwal
Director
almost 14 years ago

Documents

Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-05122020_signed
Form INC-22-05122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copy of board resolution authorizing giving of notice-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of dispatch-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-11-26062020_signed
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Notice of resignation filed with the company-26062020
Proof of dispatch-24062020
Notice of resignation filed with the company-24062020
Form DIR-11-24062020_signed
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed