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
14,362,200
Authorised Capital
17,000,000

Directors

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

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director
about 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy of board resolution authorizing giving of notice-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
List of share holders, debenture holders;-28072017
Optional Attachment-(1)-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Directors report as per section 134(3)-23072017
Form AOC-4-23072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Optional Attachment-(1)-26122016
Interest in other entities;-26122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016