Company Information

CIN
Status
Date of Incorporation
27 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

Shyam Kumar Khandelwal
Shyam Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Ghanshyam Khandelwal
Ghanshyam Khandelwal
Director/Designated Partner
almost 4 years ago

Past Directors

Sangita Deb Mollick
Sangita Deb Mollick
Director
over 4 years ago
Basanti Roy
Basanti Roy
Director
over 4 years ago
Ram Gopal Choudhary
Ram Gopal Choudhary
Director
about 6 years ago
Mrinmoy Hazra
Mrinmoy Hazra
Director
about 6 years ago
Swapan Halder
Swapan Halder
Director
over 6 years ago
Raghunandan Shah
Raghunandan Shah
Director
over 6 years ago
Laxmi Baid
Laxmi Baid
Director
almost 14 years ago
Yash Baid
Yash Baid
Director
almost 14 years ago

Documents

Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Declaration by first director-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017