Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
2,248,500
Authorised Capital
2,400,000

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Uma Jha
Uma Jha
Director
almost 8 years ago
Hans Nath Yadav
Hans Nath Yadav
Director
almost 8 years ago
Ajit Agarwal Kumar
Ajit Agarwal Kumar
Director
almost 13 years ago
Pankaj Shaw
Pankaj Shaw
Director
over 14 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 14 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-06112020_signed
Form DIR-12-10122019_signed
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form MGT-7-29112018_signed