Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,988,000
Authorised Capital
3,000,000

Directors

Sushama Kumari
Sushama Kumari
Director/Designated Partner
about 2 years ago
Dilip Joshi
Dilip Joshi
Director/Designated Partner
about 2 years ago
Pooja Poddar
Pooja Poddar
Director/Designated Partner
about 2 years ago

Past Directors

Vishal Sharma
Vishal Sharma
Director
over 7 years ago
Sanjiv Kumar Drolia
Sanjiv Kumar Drolia
Director
over 10 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 15 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Documents

Form AOC-4-06012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-20042018
Acknowledgement received from company-20042018
Form DIR-12-20042018_signed
Form DIR-11-20042018_signed
Notice of resignation filed with the company-20042018
Notice of resignation;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(3)-20042018
Proof of dispatch-20042018