Company Information

CIN
Status
Date of Incorporation
23 April 2010
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

Usha Devi Mittal Agarwal
Usha Devi Mittal Agarwal
Director/Designated Partner
almost 2 years ago
Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 2 years ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
over 2 years ago
Meenakshi Mittal Agarwal
Meenakshi Mittal Agarwal
Director
almost 11 years ago

Past Directors

Indrajit Kar
Indrajit Kar
Director
over 13 years ago
Seema Jain
Seema Jain
Director
over 13 years ago
Manish Kumar Himmatsinghka
Manish Kumar Himmatsinghka
Director
over 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 15 years ago
Partha Halder
Partha Halder
Director
over 15 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation filed with the company-12022018
Acknowledgement received from company-12022018
Proof of dispatch-12022018
Form DIR-11-12022018_signed
Declaration by first director-03022018
Optional Attachment-(1)-03022018
Interest in other entities;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Copy of the intimation sent by company-15122017