Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Nupur Gadodia
Nupur Gadodia
Director/Designated Partner
over 2 years ago
Sheetij Agarwal
Sheetij Agarwal
Director/Designated Partner
almost 3 years ago
Basant Kumar Lohia
Basant Kumar Lohia
Director/Designated Partner
about 3 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
almost 15 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 10 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Director
almost 15 years ago
Pinki Mittal
Pinki Mittal
Director
almost 15 years ago

Documents

Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Form DIR-12-18082020_signed
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed