Company Information

CIN
Status
Date of Incorporation
20 April 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
5,000,000

Directors

Rameshkumar Manoharlal Agrawal
Rameshkumar Manoharlal Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kaushik
Sunil Kaushik
Director/Designated Partner
over 2 years ago
Pushpadevi Susheelkumar Saraff
Pushpadevi Susheelkumar Saraff
Director
about 14 years ago
Rashmi Saraff
Rashmi Saraff
Director
over 15 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017