Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000
Authorised Capital
150,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Arvind Tiwari
Arvind Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
over 6 years ago
Suresh Kochar
Suresh Kochar
Director
over 7 years ago
Suresh Bagaria
Suresh Bagaria
Director
almost 11 years ago
Dhiraj Kumar Beriwal
Dhiraj Kumar Beriwal
Director
almost 11 years ago
Rishab Jain
Rishab Jain
Director
over 12 years ago
Asim Singh
Asim Singh
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018