Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Mohan Tiwari
Ram Mohan Tiwari
Director/Designated Partner
over 2 years ago
Pushap Raj Surana
Pushap Raj Surana
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Amar Binani
Amar Binani
Director
over 15 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-30112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
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;-13082018
Form DIR-12-13082018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form INC-22-06012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copy of board resolution authorizing giving of notice-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Notice of resignation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(1)-15122016