Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Govind Agarwal
Govind Agarwal
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 15 years ago
Ashis Kumar Dey
Ashis Kumar Dey
Director
over 15 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director
over 15 years ago

Past Directors

Bimal Jhawar
Bimal Jhawar
Director
over 7 years ago

Documents

Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-11-01092020_signed
Acknowledgement received from company-01092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form 23AC-30062018_signed
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018