Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,600,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 3 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-12062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Form DPT-3-25062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Form ADT-3-20042018-signed
Resignation letter-03042018
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017