Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,027,500
Authorised Capital
1,500,000

Directors

Vikas Kumar Khaitan
Vikas Kumar Khaitan
Director/Designated Partner
over 2 years ago
Sudarshan Agarwal
Sudarshan Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Chhaperia
Rajesh Chhaperia
Director
almost 17 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-24102019
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-27102018_signed