Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Rishi Agarwal
Rishi Agarwal
Director
about 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 2 years ago

Past Directors

Shweta Agarwal
Shweta Agarwal
Additional Director
almost 3 years ago
Sunil Khurana
Sunil Khurana
Director
over 18 years ago
Sanjay Saraswat
Sanjay Saraswat
Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-25092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-19112019-signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form INC-22-09052018_signed
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017