Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000

Directors

Ravish Kumar Sharma
Ravish Kumar Sharma
Director/Designated Partner
almost 2 years ago
Asit Dutta
Asit Dutta
Director
almost 3 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 3 years ago
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
about 6 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
about 11 years ago
Mohan Lal Bhatter
Mohan Lal Bhatter
Director
almost 15 years ago
Ankit Bhatter
Ankit Bhatter
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Form DIR-12-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-04072018
Form MGT-14-31052017_signed
Copies of the utility bills as mentioned above (not older than two months)-31052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Copy of board resolution authorizing giving of notice-31052017