Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
640,000

Directors

Sandeep Rajkhewa
Sandeep Rajkhewa
Director
about 2 years ago
Deepak Agarwala
Deepak Agarwala
Director/Designated Partner
over 8 years ago

Past Directors

Mahabir Prasad Agarwalla
Mahabir Prasad Agarwalla
Director
over 8 years ago
Gopal Didwania
Gopal Didwania
Director
over 12 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 15 years ago
Balai Dass
Balai Dass
Director
almost 15 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 15 years ago

Documents

Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-11092017
Letter of appointment;-11092017