Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
621,000
Authorised Capital
650,000

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director
almost 13 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
almost 13 years ago
Ajay Pandey
Ajay Pandey
Director
over 15 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-16112019_signed
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Form DIR-11-20022019_signed
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Interest in other entities;-21012019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed