Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Satyabhama Sharma
Satyabhama Sharma
Director/Designated Partner
almost 3 years ago
Nirmal Dassani .
Nirmal Dassani .
Director/Designated Partner
over 5 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 12 years ago

Past Directors

Om Prakash Sanganeria
Om Prakash Sanganeria
Director
over 4 years ago
Chetan Kumar Ghiria
Chetan Kumar Ghiria
Director
over 6 years ago
Pawan Kumar Sultania
Pawan Kumar Sultania
Director
over 9 years ago
Priyank Bhagchandka
Priyank Bhagchandka
Director
about 12 years ago
Harsh Keyal
Harsh Keyal
Director
about 12 years ago

Documents

Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Declaration by first director-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018