Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shyamal Dhar
Shyamal Dhar
Director
over 2 years ago
Ankur Khandelwal
Ankur Khandelwal
Director/Designated Partner
over 2 years ago
Ruchi Khandelwal
Ruchi Khandelwal
Director
almost 10 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
almost 10 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Director
about 13 years ago
Anil Kumar Khandelwal
Anil Kumar Khandelwal
Additional Director
over 13 years ago
Meena Sanganeria
Meena Sanganeria
Director
about 14 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
about 14 years ago

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Interest in other entities;-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30092019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_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 MGT-14-03052018_signed
Form DIR-12-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Interest in other entities;-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017