Company Information

CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,112.5
Authorised Capital
8,500,000

Directors

Vikash Kumar Sharma
Vikash Kumar Sharma
Director/Designated Partner
over 2 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Bharat Soni
Bharat Soni
Director
over 9 years ago
Kanhaiya Kumar Agarwal
Kanhaiya Kumar Agarwal
Director
over 9 years ago
Ravi Kumar
Ravi Kumar
Director
almost 12 years ago
Shambhu Halder
Shambhu Halder
Director
almost 12 years ago
Paras Kumar
Paras Kumar
Director
about 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
about 15 years ago

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form ADT-3-24112019_signed
Resignation letter-19112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-11-22112018_signed
Notice of resignation filed with the company-20112018
Acknowledgement received from company-20112018
Proof of dispatch-20112018
Interest in other entities;-19112018
Notice of resignation;-19112018
Optional Attachment-(2)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed