Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
over 2 years ago
Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
almost 3 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
almost 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 12 years ago
Sandeep Shah
Sandeep Shah
Director
over 12 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-30032019_signed
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-10102018_signed
-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-08052018_signed
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Form ADT-3-19032018-signed
Resignation letter-13032018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form INC-22-04032017_signed
Copy of board resolution authorizing giving of notice-04032017