Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
5,000,000

Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
over 6 years ago
Sushila Garg
Sushila Garg
Director
almost 11 years ago
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
almost 11 years ago
Lalan Kumar Jha
Lalan Kumar Jha
Director/Designated Partner
almost 11 years ago
Sanjay Garg
Sanjay Garg
Director
over 15 years ago
Saurav Garg
Saurav Garg
Director
over 15 years ago

Past Directors

Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
about 14 years ago

Documents

Form ADT-3-23092020_signed
Form DIR-11-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Proof of dispatch-21092020
Notice of resignation filed with the company-21092020
List of share holders, debenture holders;-17092020
Copy of the intimation sent by company-15092020
Resignation letter-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DPT-3-28052020-signed
Form AOC-4-30112019_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-3-26062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed