Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
over 6 years ago
Ram Chander Sharma
Ram Chander Sharma
Beneficial Owner
almost 10 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 10 years ago
Pratik Banthia
Pratik Banthia
Director
over 11 years ago
Prabha Devi Banthia
Prabha Devi Banthia
Director
over 11 years ago

Documents

Form AOC-4-16012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form ADT-1-19092016_signed
Copy of written consent given by auditor-19092016