Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,836,750
Authorised Capital
30,000,000

Directors

Vivek Kumar Verma
Vivek Kumar Verma
Director/Designated Partner
over 3 years ago
Poonam Devi Verma
Poonam Devi Verma
Director/Designated Partner
over 6 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
over 16 years ago

Past Directors

Aditya Kumar Verma
Aditya Kumar Verma
Director
almost 12 years ago
Sachi Kumari Verma
Sachi Kumari Verma
Director
over 14 years ago
Mahabir Prasad
Mahabir Prasad
Director
over 16 years ago
Sajjan Kumar Garg
Sajjan Kumar Garg
Additional Director
almost 17 years ago

Charges

0
29 October 2011
State Bank Of India
6 Crore
29 October 2011
State Bank Of India
0
29 October 2011
State Bank Of India
0
29 October 2011
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form DPT-3-30062020-signed
Auditor?s certificate-18062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-01052019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Evidence of cessation;-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Acknowledgement received from company-14032018
Form DIR-11-14032018_signed
Proof of dispatch-14032018
Notice of resignation filed with the company-14032018