Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,500
Authorised Capital
200,000
Directors
Susheela Devi Agarwal
Director
over 2 years ago
over 2 years ago
Rupesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amit Singh
Director
over 15 years ago
over 15 years ago
Bapi Saha
Director
over 15 years ago
over 15 years ago
Shuvankar Roy
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form INC-22-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(1)-21062017
Copy of board resolution authorizing giving of notice-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
