Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Rachna Agarwal
Rachna Agarwal
Director/Designated Partner
about 7 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 14 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 10 years ago
Satyanarayan Kundu
Satyanarayan Kundu
Director
about 10 years ago

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form AOC-4-09052019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Interest in other entities;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Form MGT-7-06122017_signed