Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
690,000
Authorised Capital
5,000,000

Directors

Pradeep Kumar Luhariwala
Pradeep Kumar Luhariwala
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Luhariwala
Rajesh Kumar Luhariwala
Director/Designated Partner
almost 3 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Director
almost 16 years ago
Bipin Ram Agarwal
Bipin Ram Agarwal
Director
almost 16 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-08012020_signed
Form DPT-3-24102019-signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration by first director-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Interest in other entities;-24062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-17112016_signed