Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Kumar Kanania
Mohan Kumar Kanania
Director/Designated Partner
over 2 years ago
Gopal Kumar Mahansaria
Gopal Kumar Mahansaria
Director/Designated Partner
about 3 years ago

Past Directors

Nathmal Jhawar
Nathmal Jhawar
Director
about 6 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 6 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
almost 7 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 9 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
about 12 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
about 12 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
about 12 years ago
Jogi Roy
Jogi Roy
Director
over 12 years ago
Vikash Kumar
Vikash Kumar
Director
over 12 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019
Interest in other entities;-06112019
Notice of resignation;-06112019
Form ADT-3-05112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Resignation letter-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed