Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Aaditya Agarwal
Aaditya Agarwal
Director/Designated Partner
over 2 years ago
Pratik Kothari
Pratik Kothari
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Beneficial Owner
over 4 years ago

Past Directors

Nitesh Kumar Bubna
Nitesh Kumar Bubna
Director
over 27 years ago
Anand Kumar Bubna
Anand Kumar Bubna
Director
over 29 years ago
Neeraj Kumar Bubna
Neeraj Kumar Bubna
Director
over 29 years ago

Charges

0
21 April 2010
Bank Of India
45 Lak
21 April 2010
Bank Of India
0
21 April 2010
Bank Of India
0

Documents

Form DIR-11-05022021_signed
Form DIR-12-05022021_signed
Form DPT-3-04122020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form DIR-11-09102020_signed
Form DIR-11-09102020_signed
Form DIR-11-05102020_signed
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Notice of resignation;-29092020
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Evidence of cessation;-29092020
Proof of dispatch-28092020
Notice of resignation filed with the company-28092020
Form DIR-12-24062020_signed
Declaration by first director-24062020
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form MGT-7-11112019_signed