Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bejoy Kumar Chakraborty
Bejoy Kumar Chakraborty
Director/Designated Partner
over 2 years ago
Bikash Agarwal
Bikash Agarwal
Director
over 2 years ago

Past Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director
about 11 years ago
Parveen Agarwal
Parveen Agarwal
Director
about 13 years ago

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-23092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
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
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-12-12012019_signed
Form AOC-4-04012019_signed
Form MGT-7-03012019_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
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018