Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
140,000
Authorised Capital
600,000

Directors

Arvind Maheshwari
Arvind Maheshwari
Director/Designated Partner
over 2 years ago
Uma Shankar Mohta
Uma Shankar Mohta
Beneficial Owner
over 2 years ago
Ritesh Mohta
Ritesh Mohta
Beneficial Owner
over 2 years ago
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
over 2 years ago
Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 11 years ago
Damodar Das
Damodar Das
Director
over 11 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 12 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 12 years ago
Raju Chetry
Raju Chetry
Director
over 14 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-04032019
Copy of the intimation sent by company-04032019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-06102018