Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Amitabh Sharad
Amitabh Sharad
Director/Designated Partner
almost 3 years ago
Sujeet Singh
Sujeet Singh
Director
almost 4 years ago
Vinay Sureka
Vinay Sureka
Director
almost 4 years ago
Sabindra Paswan
Sabindra Paswan
Director/Designated Partner
almost 7 years ago

Past Directors

Uttam Baddi
Uttam Baddi
Director
almost 7 years ago
Rahil Kumar
Rahil Kumar
Director
over 11 years ago
Manoj Choudhary
Manoj Choudhary
Director
over 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 14 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 15 years ago
Chandan Das
Chandan Das
Director
almost 15 years ago
Abhay Sethia
Abhay Sethia
Director
about 15 years ago
Paras Jain
Paras Jain
Director
about 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form DIR-12-03032019
Notice of resignation;-03032019
Evidence of cessation;-03032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Optional Attachment-(1)-28022019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC - 4 CFS-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Supplementary or Test audit report under section 143-17112018
Form AOC-4-06112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form AOC - 4 CFS-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed