Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Gupta
Ajay Gupta
Director
over 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 3 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 17 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
about 10 years ago
Arun Kumar Banerjee
Arun Kumar Banerjee
Director
about 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 17 years ago
Anand Prakash
Anand Prakash
Director
almost 19 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 19 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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 AOC-4-26102018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Interest in other entities;-28062018
Optional Attachment-(1)-28062018