Company Information

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

Directors

Shrawan Kumar Somani
Shrawan Kumar Somani
Director
about 2 years ago
Mohit Raj Somani
Mohit Raj Somani
Director
almost 11 years ago

Past Directors

Harish Chandra Baldewa
Harish Chandra Baldewa
Director
almost 11 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Additional Director
about 11 years ago
Anant Pasari
Anant Pasari
Director
about 13 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Evidence of cessation;-02062017
Notice of resignation;-02062017
Optional Attachment-(1)-02062017
Form DIR-12-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed