Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,385,800
Authorised Capital
18,000,000

Directors

Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
over 2 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 2 years ago

Past Directors

Mohan Lal Bhatter
Mohan Lal Bhatter
Director
almost 12 years ago
Ankit Bhatter
Ankit Bhatter
Director
almost 12 years ago
Jugal Kishore Bhutra
Jugal Kishore Bhutra
Director
about 12 years ago
Chetandas Ghanshyamdas Khatri
Chetandas Ghanshyamdas Khatri
Director
about 12 years ago
Sanjiv Dalmia
Sanjiv Dalmia
Director
about 12 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Form MGT-7-11112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form INC-22-22062016_signed
Copies of the utility bills as mentioned above (not older than two months)-21062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
Copy of board resolution authorizing giving of notice-21062016
Form ADT-1-051215.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form66-100115 for the FY ending on-310314.OCT