Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,320,000
Authorised Capital
11,500,000

Directors

Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
almost 3 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 8 years ago

Past Directors

Prem Sehgal
Prem Sehgal
Director
about 14 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
about 14 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Proof of dispatch-14112017
Optional Attachment-(1)-14112017
Notice of resignation filed with the company-14112017
Form DIR-12-14112017_signed
Letter of appointment;-14112017
Acknowledgement received from company-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Evidence of cessation;-14112017
Form DIR-11-14112017_signed
Notice of resignation;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017