Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,951,600
Authorised Capital
3,000,000

Directors

Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director
over 2 years ago
Suresh Kumar Deorah
Suresh Kumar Deorah
Director/Designated Partner
over 7 years ago

Past Directors

Neha Sharma
Neha Sharma
Director
about 11 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 11 years ago
Shio Kumar Singh
Shio Kumar Singh
Director
over 14 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 20 years ago
Binod Kumar Saraf
Binod Kumar Saraf
Director
over 20 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 20 years ago

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Form MGT-14-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form MGT-14-17012019_signed
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Form AOC-4-30092018_signed
Directors report as per section 134(3)-24082018