Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Madhusudan Jatia
Madhusudan Jatia
Director
almost 11 years ago
Laxmi Madhusudan Jatia
Laxmi Madhusudan Jatia
Director
almost 11 years ago
Puja Agarwal
Puja Agarwal
Director
over 12 years ago
Deepak Karnani
Deepak Karnani
Director
over 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 12 years ago

Documents

Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form DPT-3-10062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_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 DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Optional Attachment-(1)-08032018