Company Information

CIN
Status
Date of Incorporation
24 May 2011
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

Shova Agarwal
Shova Agarwal
Director/Designated Partner
almost 3 years ago
Tejan Agarwal
Tejan Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Vishal Khemka
Vishal Khemka
Director
almost 10 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 10 years ago
Rahul Dey
Rahul Dey
Director
about 14 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 14 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Evidence of cessation;-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed