Company Information

CIN
Status
Date of Incorporation
19 October 2012
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

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 2 years ago
Ruby Agarwal
Ruby Agarwal
Director
over 6 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
almost 13 years ago
Sunita Golyan
Sunita Golyan
Director
almost 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-10042020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-26062019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed