Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mukesh Gehlot
Mukesh Gehlot
Director/Designated Partner
over 2 years ago
. Manju
. Manju
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Additional Director
over 2 years ago
Vinod Kumar Rathi
Vinod Kumar Rathi
Additional Director
over 11 years ago
Anand Rathi
Anand Rathi
Additional Director
over 11 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-29022020_signed
Resignation letter-29022020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15102019-signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-02072018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form ADT-1-07062017_signed
Copy of written consent given by auditor-07062017