Company Information

CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,500
Authorised Capital
1,200,000

Directors

Harsh Kataria
Harsh Kataria
Director/Designated Partner
over 2 years ago
Avni Kataria
Avni Kataria
Director/Designated Partner
over 4 years ago

Past Directors

Parnu Kahar .
Parnu Kahar .
Director
over 6 years ago
Amrendra Rai .
Amrendra Rai .
Director
over 6 years ago
Anita Gupta
Anita Gupta
Director
over 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Nuna Srinivasa Rao
Nuna Srinivasa Rao
Director
almost 10 years ago
Nunna Veera Lalitamba
Nunna Veera Lalitamba
Director
almost 10 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
about 15 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017