Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
200,000

Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 2 years ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
over 6 years ago

Past Directors

Savita Agarwal
Savita Agarwal
Director
over 7 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 14 years ago
Sushmita Roy
Sushmita Roy
Director
over 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Notice of resignation;-27032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-29042018
Evidence of cessation;-29042018
Form DIR-12-29042018_signed
Form INC-22-13042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018