Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 2 years ago
Mahek Agarwal
Mahek Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Anil Kumar Agarwala
Anil Kumar Agarwala
Director
over 15 years ago

Charges

6 Lak
19 January 2021
Hdfc Bank Limited
6 Lak
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-13072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Proof of dispatch-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Acknowledgement received from company-23032018
Declaration by first director-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Form DIR-11-23032018_signed
Form DIR-12-23032018_signed
Notice of resignation filed with the company-23032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-25102017_signed