Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,400
Authorised Capital
150,000

Directors

Pinki Agarwal
Pinki Agarwal
Director/Designated Partner
over 2 years ago
Mewa Lal Sharma
Mewa Lal Sharma
Director/Designated Partner
over 7 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 12 years ago

Past Directors

Arpita Dey
Arpita Dey
Director
over 10 years ago
Manish Lahoti
Manish Lahoti
Director
over 10 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
almost 11 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
about 12 years ago
Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Sanjay Rai
Sanjay Rai
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_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 MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_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 ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Resignation letter-18092018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed