Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Giriraj Agarwal
Giriraj Agarwal
Additional Director
over 6 years ago
Rachna Goel
Rachna Goel
Additional Director
over 6 years ago
Karuna Agrawal
Karuna Agrawal
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-3-14112019
Resignation letter-14112019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Notice of resignation;-04092019
Optional Attachment-(5)-07062019
Optional Attachment-(4)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-3-07012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed