Company Information

CIN
Status
Date of Incorporation
10 May 2011
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

Sandip Kumar Jain
Sandip Kumar Jain
Director/Designated Partner
over 2 years ago
Mahendra Kumar Lunia
Mahendra Kumar Lunia
Director/Designated Partner
over 2 years ago
Tarun Kanti Das
Tarun Kanti Das
Director
about 7 years ago
Rahul Das
Rahul Das
Director
about 7 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
about 14 years ago
Shrey Agarwal
Shrey Agarwal
Director
over 14 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 14 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-28062019
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Optional Attachment-(2)-03012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Interest in other entities;-22102018
Form DIR-12-22102018_signed