Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monika Kharkia
Monika Kharkia
Director/Designated Partner
over 2 years ago
Kusum Devi Kharkia
Kusum Devi Kharkia
Director/Designated Partner
about 6 years ago

Past Directors

Manish Bansal
Manish Bansal
Director
about 12 years ago
Samir Debnath
Samir Debnath
Director
over 13 years ago
Murari Lal Kharkia
Murari Lal Kharkia
Director
over 13 years ago
Sushil Kumar Kharkia
Sushil Kumar Kharkia
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DPT-3-24062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DIR-11-01072019_signed
Form DIR-11-28062019_signed
Notice of resignation filed with the company-28062019
Proof of dispatch-28062019
Acknowledgement received from company-28062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018