Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Lal Maharaj
Kishan Lal Maharaj
Director/Designated Partner
about 2 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 7 years ago
Nanigopal Nandi
Nanigopal Nandi
Director
over 12 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-18032019_signed
Form ADT-3-18032019_signed
Resignation letter-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Optional Attachment-(2)-23082018