Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
800,000
Directors
Pawan Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Anju Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amit Kumar Chouhan
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28092019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-09022018-signed
Optional Attachment-(1)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Altered articles of association-07022018
Altered memorandum of association-07022018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-07102017_signed marked as defective by Registrar on 23-11-2017
Directors report as per section 134(3)-07102017 marked as defective by Registrar on 23-11-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017 marked as defective by Registrar on 23-11-2017
Form INC-22-14112017_signed
Copy of board resolution authorizing giving of notice-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Notice of resignation filed with the company-13112017
