Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 6 years ago
Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Kishan Kumar Soni
Kishan Kumar Soni
Director
over 10 years ago
Arun Dujari
Arun Dujari
Director
over 10 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
about 13 years ago
Dilip Pal
Dilip Pal
Director
about 13 years ago
Arpit Kedia
Arpit Kedia
Director
over 15 years ago
Ravindra Nath Rai
Ravindra Nath Rai
Director
over 15 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form INC-22-12122019_signed
Form MGT-14-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Proof of dispatch-01082019
Notice of resignation filed with the company-01082019
Form DIR-11-01082019_signed
Acknowledgement received from company-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed