Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ghanshyam Khandelwal
Ghanshyam Khandelwal
Director/Designated Partner
over 3 years ago
Raghunandan Shah
Raghunandan Shah
Director
about 6 years ago

Past Directors

Swapan Halder
Swapan Halder
Director
about 6 years ago
Laxmi Baid
Laxmi Baid
Director
over 13 years ago
Yash Baid
Yash Baid
Director
over 13 years ago
Ram Narayan Bansal
Ram Narayan Bansal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-29112019-signed
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-131215.OCT