Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,476,500
Authorised Capital
4,500,000

Directors

Ashu Ojha
Ashu Ojha
Additional Director
about 2 years ago
Manoj Hargovindas Dalal
Manoj Hargovindas Dalal
Director/Designated Partner
over 2 years ago
Pawan Ojha
Pawan Ojha
Additional Director
over 2 years ago
Bikash Sureka
Bikash Sureka
Director/Designated Partner
over 2 years ago
Sarita Devi Sharma
Sarita Devi Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Jitesh Kumar Sharma
Jitesh Kumar Sharma
Director
over 4 years ago
Sita Devi Ojha
Sita Devi Ojha
Director
about 7 years ago
Sima Ojha
Sima Ojha
Director
over 7 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
almost 12 years ago
Aruna Joshi
Aruna Joshi
Director
almost 12 years ago
Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 12 years ago
Bimla Devi Harsh
Bimla Devi Harsh
Director
almost 15 years ago

Documents

Optional Attachment-(2)-03062020
Optional Attachment-(4)-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Optional Attachment-(3)-03062020
Optional Attachment-(1)-03062020
Form INC-22-02062020_signed
List of share holders, debenture holders;-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Copy of board resolution authorizing giving of notice-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form MGT-7-11122018_signed