Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,500
Authorised Capital
150,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Arvind Tiwari
Arvind Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
over 6 years ago
Suresh Kochar
Suresh Kochar
Director
over 7 years ago
Suresh Bagaria
Suresh Bagaria
Director
almost 11 years ago
Dhiraj Kumar Beriwal
Dhiraj Kumar Beriwal
Director
almost 11 years ago
Asim Singh
Asim Singh
Additional Director
about 11 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
over 11 years ago
Siddarth Jain
Siddarth Jain
Director
almost 14 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018