Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,121,800
Authorised Capital
2,200,000

Directors

Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
about 4 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
about 4 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
over 12 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 6 years ago
Ajay Kahar
Ajay Kahar
Director
over 11 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016