Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Ram Bhagat Sharma
Ram Bhagat Sharma
Additional Director
over 3 years ago
Parmeshwari Sharma
Parmeshwari Sharma
Director
about 5 years ago
Niraj Bhardwaj
Niraj Bhardwaj
Director/Designated Partner
about 6 years ago
Kavita Agarwal
Kavita Agarwal
Director
almost 13 years ago
Sriniwas Agarwal
Sriniwas Agarwal
Director
almost 13 years ago

Past Directors

Nitish Bhardwaj
Nitish Bhardwaj
Director
almost 6 years ago
Chandrakant Periwal
Chandrakant Periwal
Director
over 18 years ago
Sushil Kumar Periwal
Sushil Kumar Periwal
Director
over 20 years ago

Documents

Form DIR-12-14112020_signed
Form INC-22-13112020_signed
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form DIR-12-28012020_signed
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Interest in other entities;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form ADT-1-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form DIR-12-17082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form ADT-1-18062019_signed
Form INC-22-17062019_signed
Copy of written consent given by auditor-17062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019