Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
almost 3 years ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Director
about 6 years ago
Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
almost 7 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
about 7 years ago
Archana Lakkar
Archana Lakkar
Additional Director
over 8 years ago
Deepak Garg
Deepak Garg
Additional Director
almost 9 years ago
Samir Lakkar
Samir Lakkar
Director
about 14 years ago
Ram Awatar Lakkar
Ram Awatar Lakkar
Director
about 14 years ago

Documents

Form DIR-12-08122020_signed
Form DIR-12-21102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Interest in other entities;-13042019
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Evidence of cessation;-21122018
Interest in other entities;-21122018
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018