Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ajay Kumar Verma
Ajay Kumar Verma
Director/Designated Partner
over 2 years ago
Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 18 years ago
Sanjay Kumar Heliwal
Sanjay Kumar Heliwal
Director
almost 18 years ago
E Ganapati Rao
E Ganapati Rao
Director
about 20 years ago

Charges

0
27 March 2008
Syndicate Bank
55 Lak
27 March 2008
Syndicate Bank
0
27 March 2008
Syndicate Bank
0
27 March 2008
Syndicate Bank
0

Documents

Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
Altered articles of association-08082020
Form ADT-1-06062020_signed
Copy of written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Optional Attachment-(1)-27052020
Form ADT-3-08022020_signed
Resignation letter-08022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form AOC-4-14122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-15102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019