Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,942,000
Authorised Capital
3,950,000

Directors

Sneha Agarwal
Sneha Agarwal
Director
over 2 years ago
Kaushal Kumar Agarwal
Kaushal Kumar Agarwal
Director
over 2 years ago
Ram Kumar Agrawal
Ram Kumar Agrawal
Director
over 2 years ago
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
over 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 6 years ago

Past Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
almost 6 years ago
Asha Agarwal
Asha Agarwal
Director
almost 13 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
almost 13 years ago
Laxman Soni
Laxman Soni
Director
almost 14 years ago
Soumen Adhikari
Soumen Adhikari
Director
almost 14 years ago
Sujit Verma
Sujit Verma
Director
about 14 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of board resolution authorizing giving of notice-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Optional Attachment-(2)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration by first director-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed