Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,112,500
Authorised Capital
4,200,000

Past Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
about 8 years ago
Vinod Kumar Maheshwari
Vinod Kumar Maheshwari
Director
about 12 years ago
Ravi Prakash Rawat
Ravi Prakash Rawat
Additional Director
over 15 years ago
Utkarsh Agarwal
Utkarsh Agarwal
Additional Director
over 15 years ago
Champak Lal Mondal
Champak Lal Mondal
Additional Director
almost 17 years ago
Rupchand Jain
Rupchand Jain
Additional Director
almost 17 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
over 18 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 18 years ago

Documents

Form DIR-12-07072020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Optional Attachment-(1)-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Optional Attachment-(1)-13012018
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Form ADT-3-28122017-signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of resolution passed by the company-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
Form AOC-4-26122017_signed