Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Dadheech .
Aditya Dadheech .
Director/Designated Partner
over 6 years ago
Raja Ram Jalan
Raja Ram Jalan
Director
about 13 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 13 years ago
Kamal Prasad Sharma
Kamal Prasad Sharma
Director
about 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
Form AOC-4-09082016_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed