Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jay Prakash Agarwal
Jay Prakash Agarwal
Director
over 2 years ago
Swapna Agarwal
Swapna Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
about 14 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
about 14 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Notice of resignation;-01082018
Notice of resignation filed with the company-01082018
Form DIR-12-01082018_signed
Form DIR-11-01082018_signed
Evidence of cessation;-01082018
Acknowledgement received from company-01082018
Optional Attachment-(1)-01082018
Proof of dispatch-01082018
Form INC-22-31072018_signed
Optional Attachment-(1)-27072018
Copy of board resolution authorizing giving of notice-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Form MGT-7-26072018_signed
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form DIR-12-14072018_signed