Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Shrey Agarwal
Shrey Agarwal
Director
over 14 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 14 years ago

Past Directors

Raju Naskar
Raju Naskar
Director
almost 13 years ago
Amit Patra
Amit Patra
Director
almost 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
about 14 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(2)-29102018
Evidence of cessation;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Interest in other entities;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Optional Attachment-(2)-10072017