Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Bajrang Lal Purohit
Bajrang Lal Purohit
Director
about 2 years ago
Manish Harsh
Manish Harsh
Director
over 6 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
about 7 years ago
Bhagwan Das Sharma
Bhagwan Das Sharma
Director
over 10 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
almost 11 years ago
Rajesh Vyas
Rajesh Vyas
Director
over 11 years ago
Shiv Shankar Harsh
Shiv Shankar Harsh
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form MGT-7-05122017_signed