Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,600,000
Authorised Capital
25,000,000

Directors

Nishi Bharti
Nishi Bharti
Director/Designated Partner
over 2 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Shivji Singh
Shivji Singh
Director
about 14 years ago
Pradeep Bharti
Pradeep Bharti
Managing Director
over 14 years ago

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form DPT-3-24062020-signed
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed