Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
260,000
Authorised Capital
300,000

Directors

Vikash Kumar Tantia
Vikash Kumar Tantia
Additional Director
over 2 years ago
Vijay Singh Tantia
Vijay Singh Tantia
Additional Director
over 9 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
almost 11 years ago

Past Directors

Vishwanath Dhandhania
Vishwanath Dhandhania
Director
almost 11 years ago
Dhiraj Kumar Bagri
Dhiraj Kumar Bagri
Director
about 14 years ago
Santosh Nawalgaria
Santosh Nawalgaria
Director
almost 15 years ago
Cherry Nawalgaria
Cherry Nawalgaria
Director
almost 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form INC-22-180316.OCT
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 1-170316.PDF
Form AOC-4-200116.OCT