Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
395,500
Authorised Capital
1,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rabi Sankar Saha
Rabi Sankar Saha
Director/Designated Partner
over 18 years ago

Past Directors

Payal Agarwal
Payal Agarwal
Additional Director
almost 14 years ago
Manbir Kaur
Manbir Kaur
Director
over 18 years ago
Devender Pal Singh
Devender Pal Singh
Director
over 18 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form AOC-4-23102020_signed
Form DIR-12-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Optional Attachment-(1)-25012019
Form ADT-3-17122018_signed
Resignation letter-17122018