Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 2 years ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
over 2 years ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director
almost 13 years ago

Past Directors

Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018
Proof of dispatch-09022018
Form DIR-11-09022018_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form DIR-12-09062017_signed
Notice of resignation;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Letter of appointment;-09062017