Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,348,750
Authorised Capital
1,350,000

Directors

Smit Manhar Fefar
Smit Manhar Fefar
Director/Designated Partner
over 2 years ago
Manharlal Shivlal Fefar
Manharlal Shivlal Fefar
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
over 10 years ago

Past Directors

Avinash Bagri
Avinash Bagri
Director
over 10 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 11 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 12 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 13 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 13 years ago
Pankaj Srivastava
Pankaj Srivastava
Director
over 14 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago

Documents

Evidence of cessation;-25022020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 20B-20062018_signed
Annual return as per schedule V of the Companies Act,1956-14062018
Form MGT-14-28052018_signed
Altered memorandum of association-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018