Company Information

CIN
Status
Date of Incorporation
17 June 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

Sanjib Das
Sanjib Das
Director/Designated Partner
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 6 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
about 8 years ago
Anup Sharma
Anup Sharma
Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
almost 9 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 10 years ago
Indraneel Bose
Indraneel Bose
Director
over 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 12 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Acknowledgement received from company-18122018
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Notice of resignation;-14122018
Declaration by first director-14122018
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(2)-14122018
Evidence of cessation;-14122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018