Company Information

CIN
Status
Date of Incorporation
04 December 2014
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

Abhishek Agarwal
Abhishek Agarwal
Director
about 11 years ago

Past Directors

Nitin Kapoor
Nitin Kapoor
Director
about 7 years ago
Vinay Bhalotia
Vinay Bhalotia
Director
about 11 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-10122020_signed
Form ADT-3-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Resignation letter-05122020
Form DPT-3-12062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Declaration by first director-02022019
Optional Attachment-(2)-02022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed