Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
200,000

Directors

Manzoor Alam
Manzoor Alam
Director/Designated Partner
over 2 years ago
Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
over 6 years ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
over 6 years ago

Past Directors

Manish Kumar Poddar
Manish Kumar Poddar
Director
over 7 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
over 7 years ago
Raj Agarwal
Raj Agarwal
Director
over 10 years ago
Meena Devi Gupta
Meena Devi Gupta
Director
over 14 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Form INC-22-13042018_signed
Form DIR-12-13042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018