Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
over 2 years ago
Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Director
almost 3 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 15 years ago

Past Directors

Akash Chatterjee
Akash Chatterjee
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 15 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-16062020-signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-13082019_signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form AOC-4-09072019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016