Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director
over 12 years ago
Navin Kumar Bhojnagarwala
Navin Kumar Bhojnagarwala
Director
over 12 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Auditor?s certificate-10102020
Form DPT-3-10062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Acknowledgement received from company-13042019
Notice of resignation filed with the company-13042019
Proof of dispatch-13042019
Form DIR-11-13042019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018