Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ayush Agrawal
Ayush Agrawal
Director/Designated Partner
over 2 years ago
Mahawir Kauntia
Mahawir Kauntia
Director/Designated Partner
almost 9 years ago

Past Directors

Kabita Kauntia
Kabita Kauntia
Director
almost 9 years ago
Sachindra Kumar Jha
Sachindra Kumar Jha
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Optional Attachment-(1)-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017