Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
127,000
Authorised Capital
200,000

Directors

Sheik Shamsher Alam
Sheik Shamsher Alam
Director/Designated Partner
over 2 years ago
Mukesh Agrawal
Mukesh Agrawal
Director/Designated Partner
almost 5 years ago

Past Directors

Rajkishor Sharma
Rajkishor Sharma
Director
over 7 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 7 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
over 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Tarun Sharma Kumar
Tarun Sharma Kumar
Director
almost 14 years ago
Bipin Vinod Gupta
Bipin Vinod Gupta
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-30092018_signed
Form DIR-11-25092018_signed
Proof of dispatch-23082018
Notice of resignation filed with the company-23082018
Form DIR-12-23082018_signed
Acknowledgement received from company-23082018
Notice of resignation;-21082018