Company Information

CIN
Status
Date of Incorporation
07 March 2011
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

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 13 years ago

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 2 years ago
Avik Dalal
Avik Dalal
Additional Director
almost 7 years ago
Purshottam Daima
Purshottam Daima
Director
almost 15 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_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
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Notice of resignation;-22012019
Interest in other entities;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed