Company Information

CIN
Status
Date of Incorporation
23 September 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
1,000,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
about 2 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Kewal Shankar Jha
Kewal Shankar Jha
Director
about 11 years ago

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-01102020
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-29062019
Form MGT-14-08062019_signed
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of dispatch-09022019
Form DIR-11-09022019_signed
Notice of resignation filed with the company-09022019
Acknowledgement received from company-09022019
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed