Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
almost 3 years ago
Lakshman Bose
Lakshman Bose
Director
almost 3 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form DPT-3-17072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation filed with the company-07122018
Form DIR-11-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Proof of dispatch-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed