Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,010,000
Authorised Capital
16,100,000

Directors

Pinku Sharma
Pinku Sharma
Director
almost 4 years ago
Silpa Agarwal
Silpa Agarwal
Director/Designated Partner
over 6 years ago
Dhirendra Lenka
Dhirendra Lenka
Director
over 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Ramkishan Ajitsaria
Ramkishan Ajitsaria
Director
almost 13 years ago
Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Director
almost 13 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
almost 15 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Acknowledgement received from company-09092019
Form DIR-11-09092019_signed
Notice of resignation filed with the company-09092019
Proof of dispatch-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form DPT-3-28062019
Form DIR-12-21122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Evidence of cessation;-17122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017