Company Information

CIN
Status
Date of Incorporation
02 September 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
100,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Puja Hetamsaria
Puja Hetamsaria
Additional Director
over 7 years ago

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Form AOC-4-18122017_signed
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-08122017_signed