Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Vinod Kumar Mehra
Vinod Kumar Mehra
Director/Designated Partner
over 2 years ago
Vinay Kumar Mehra
Vinay Kumar Mehra
Individual Promoter
almost 6 years ago

Past Directors

Ravi Shankar Upadhyay
Ravi Shankar Upadhyay
Director
over 14 years ago
Gopi Kishan Upadhyay
Gopi Kishan Upadhyay
Director
over 14 years ago

Documents

Form DPT-3-15062020-signed
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-29072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed