Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
600,000

Directors

Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Beneficial Owner
over 2 years ago
Arvind Maheshwari
Arvind Maheshwari
Director/Designated Partner
over 2 years ago
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
over 2 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Beneficial Owner
almost 6 years ago

Past Directors

Mangat Mal Sethia
Mangat Mal Sethia
Director
over 11 years ago
Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 11 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 14 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form ADT-1-04032019_signed
Optional Attachment-(1)-04032019
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form ADT-3-14062018-signed
Resignation letter-13062018