Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,195,000
Authorised Capital
20,200,000

Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
over 2 years ago
Sankariprasad Chakraborty
Sankariprasad Chakraborty
Director/Designated Partner
about 7 years ago

Past Directors

Gautam Kumar Newatia
Gautam Kumar Newatia
Additional Director
over 8 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
about 9 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
about 9 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Additional Director
over 9 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Navin Shaw
Navin Shaw
Director
over 10 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 14 years ago
Srimat Jain
Srimat Jain
Director
over 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form DIR-12-24012019_signed
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
Declaration by first director-21012019
Interest in other entities;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Interest in other entities;-19112018
Declaration by first director-19112018