Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Hitesh Garg Agarwal
Hitesh Garg Agarwal
Director/Designated Partner
over 2 years ago
Saurav Berlia
Saurav Berlia
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
almost 12 years ago
Basant Kumar Berlia
Basant Kumar Berlia
Director
almost 12 years ago

Documents

Form DPT-3-29122020
Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Form23AC-080115 for the FY ending on-310314.OCT