Company Information

CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
912,500
Authorised Capital
1,000,000

Directors

Sheetal Lodha
Sheetal Lodha
Director/Designated Partner
over 4 years ago
Dilip Lodha
Dilip Lodha
Director/Designated Partner
over 4 years ago
Khushboo Agarwal
Khushboo Agarwal
Director
over 4 years ago

Past Directors

Bhim Paswan .
Bhim Paswan .
Director
over 6 years ago
Badshah Ansari .
Badshah Ansari .
Director
over 6 years ago
Anita Gupta
Anita Gupta
Director
over 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 15 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed