Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Partha Chakravarty
Partha Chakravarty
Director/Designated Partner
almost 3 years ago
Prosenjit De
Prosenjit De
Director/Designated Partner
about 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 15 years ago

Past Directors

Rinku Agarwal
Rinku Agarwal
Additional Director
almost 8 years ago
Nirupam Agarwal
Nirupam Agarwal
Additional Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 15 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-07092018_signed
Form DIR-12-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Optional Attachment-(1)-01092018
Proof of dispatch-08012018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Interest in other entities;-08012018
Form DIR-12-08012018_signed
Form DIR-11-08012018_signed
Evidence of cessation;-08012018
Acknowledgement received from company-08012018
Notice of resignation filed with the company-08012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed