Company Information

CIN
Status
Date of Incorporation
23 April 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

Sawan Saraf
Sawan Saraf
Director/Designated Partner
about 2 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
almost 3 years ago
Koshal Agarwal
Koshal Agarwal
Director/Designated Partner
almost 3 years ago
Nikita Rateria
Nikita Rateria
Company Secretary
about 5 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
about 6 years ago
Dinesh Agarwal
Dinesh Agarwal
Beneficial Owner
about 6 years ago
Rashmi Basak
Rashmi Basak
Director
over 7 years ago

Past Directors

Rajendra Kumar Bajoria
Rajendra Kumar Bajoria
Additional Director
about 6 years ago
Nitu Kanodia
Nitu Kanodia
Director
over 7 years ago
Anita Sureka
Anita Sureka
Additional Director
almost 10 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Director
over 12 years ago
Mahanth Mandal
Mahanth Mandal
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Charges

45 Lak
18 January 2023
Icici Bank Limited
45 Lak
18 January 2023
Others
0
18 January 2023
Others
0
18 January 2023
Others
0
18 January 2023
Others
0
18 January 2023
Others
0
18 January 2023
Others
0

Documents

Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form DIR-12-28102019_signed
Notice of resignation;-28102019
Evidence of cessation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Notice of resignation;-26102019
Form BEN - 2-10102019_signed
Optional Attachment-(1)-10102019
Declaration under section 90-10102019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed