Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandip Agarwal
Sandip Agarwal
Director/Designated Partner
over 2 years ago
Rani Agarwal
Rani Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Rajesh Rao
Rajesh Rao
Director
almost 18 years ago
Vikash Ojha
Vikash Ojha
Director
over 18 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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 ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-12062018
Optional Attachment-(1)-12062018
Copy of written consent given by auditor-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form ADT-3-19042018-signed
Resignation letter-05042018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016