Company Information

CIN
Status
Date of Incorporation
24 March 2010
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

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 2 years ago
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Prateek Singrodia
Prateek Singrodia
Director
almost 14 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
over 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 15 years ago

Documents

Form MGT-6-28122020_signed
-26122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Notice of resignation;-27012018
Form DIR-12-27012018_signed
Evidence of cessation;-27012018
Notice of resignation filed with the company-13062017