Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
almost 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Lalan Kumar Pandey
Lalan Kumar Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
almost 7 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 9 years ago
Baban Singh
Baban Singh
Director
over 13 years ago

Documents

Form DPT-3-05122020-signed
Form PAS-6-01122020_signed
Form PAS-6-01102020_signed
Form SERIOUS COMPLAINT-17012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Interest in other entities;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Optional Attachment-(2)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of association-11072019
Optional Attachment-(1)-11072019
Altered memorandum of association-27062019
Optional Attachment-(2)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Notice of resignation;-06022019
Interest in other entities;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Form MGT-7-08012019_signed