Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 2 years ago
Manoj Kumar Baheti
Manoj Kumar Baheti
Director/Designated Partner
almost 2 years ago
Sujit Gupta
Sujit Gupta
Director
almost 2 years ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director
over 2 years ago
Brijesh Kumar Agrawal
Brijesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Binay Dhanuka
Binay Dhanuka
Director/Designated Partner
almost 5 years ago
Manoj Kumar Dokania
Manoj Kumar Dokania
Additional Director
over 5 years ago

Past Directors

Dilip Agarwal
Dilip Agarwal
Director
over 4 years ago
Sanjeev Dhanuka
Sanjeev Dhanuka
Director
almost 5 years ago
Ravi Joshi
Ravi Joshi
Director
over 11 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 11 years ago

Documents

Proof of dispatch-15102020
Notice of resignation filed with the company-15102020
Form DIR-11-15102020_signed
Acknowledgement received from company-15102020
Form DPT-3-24062020-signed
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-11112019
Auditor?s certificate-24102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed