Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Garg
Pranav Garg
Director
over 11 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
over 12 years ago

Past Directors

Muralidhar Agarwal
Muralidhar Agarwal
Director
almost 13 years ago
Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form DPT-3-20042020-signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-28022019_signed
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed