Company Information

CIN
Status
Date of Incorporation
09 November 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

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 12 years ago

Past Directors

Sudhir Kumar Bhagat
Sudhir Kumar Bhagat
Director
over 12 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
about 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form DPT-3-19082020-signed
Form DPT-3-05072019-signed
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Notice of resignation;-14112017
Proof of dispatch-14112017
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Evidence of cessation;-14112017
Form DIR-12-14112017_signed
Directors report as per section 134(3)-05092017
Form MGT-7-05092017_signed