Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
800,000

Directors

Harish Garodia
Harish Garodia
Director/Designated Partner
over 2 years ago
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
over 7 years ago

Past Directors

Taraknath Chakraborty
Taraknath Chakraborty
Director
over 12 years ago
Jagannath Mahato
Jagannath Mahato
Director
over 15 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 15 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 15 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-10112018_signed
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Declaration by first director-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Interest in other entities;-03092018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017