Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Maheshwari Kumar
Manish Maheshwari Kumar
Director
over 2 years ago
Pawan Kumar Mohta
Pawan Kumar Mohta
Director
almost 4 years ago

Past Directors

Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Director
over 14 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 14 years ago

Documents

Form DPT-3-08012021_signed
Form INC-22-14092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-16062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_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 DPT-3-02072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-24032019_signed
Form AOC-4-24032019_signed
Form 23AC-24032019_signed
Form 20B-24032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019