Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bhupendra Kumar Kanodia
Bhupendra Kumar Kanodia
Director
over 2 years ago
Bijay Kumar Dokania
Bijay Kumar Dokania
Director/Designated Partner
almost 3 years ago
Naresh Kumar Dalmia
Naresh Kumar Dalmia
Beneficial Owner
about 6 years ago

Past Directors

Yogendra Kanodia
Yogendra Kanodia
Director
over 14 years ago
Gopal Parashar
Gopal Parashar
Director
almost 17 years ago
Balkishan Kyal
Balkishan Kyal
Director
about 17 years ago
Suresh Kumar Dhanuka
Suresh Kumar Dhanuka
Director
over 18 years ago
Om Prakash Jethalia
Om Prakash Jethalia
Director
over 18 years ago

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Interest in other entities;-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019