Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago
Vimlesh Agarwal
Vimlesh Agarwal
Director
about 13 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 14 years ago

Past Directors

Sanjay Saha
Sanjay Saha
Director
almost 14 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director
over 14 years ago
Mohammed Raqeeb Hussain
Mohammed Raqeeb Hussain
Director
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 15 years ago
Dwarkesh Gupta
Dwarkesh Gupta
Director
over 15 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-06112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form 20B-20072018_signed
Annual return as per schedule V of the Companies Act,1956-19072018
Optional Attachment-(1)-19072018
Form ADT-1-13072018_signed
Form 20B-13072018_signed
Form 23AC-13072018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of resolution passed by the company-07072018
Annual return as per schedule V of the Companies Act,1956-07072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Copy of written consent given by auditor-07072018
List of share holders, debenture holders;-07072018
Optional Attachment-(1)-07072018
Directors report as per section 134(3)-07072018