Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
23,900,000

Directors

Shivam Chhawchharia
Shivam Chhawchharia
Director/Designated Partner
about 2 years ago
Hanumanth Mallecheruvu
Hanumanth Mallecheruvu
Director/Designated Partner
over 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
about 20 years ago

Past Directors

Niraj Agrawal
Niraj Agrawal
Director
about 10 years ago
Ravi Shankar Shah
Ravi Shankar Shah
Director
about 10 years ago
Nimish Gadodia
Nimish Gadodia
Director
almost 16 years ago
Laxman Singh
Laxman Singh
Director
about 20 years ago

Charges

08 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0

Documents

Form DPT-3-11122020-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form INC-22-25092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-25092020
Form ADT-3-08072020_signed
Resignation letter-08072020
Optional Attachment-(1)-08072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Supplementary or Test audit report under section 143-01122018
Form AOC - 4 CFS-01122018_signed
Form AOC-4-01122018_signed