Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
544,400
Authorised Capital
550,000

Directors

Vinay Maheshwari
Vinay Maheshwari
Director
over 2 years ago

Past Directors

Paras Goyal
Paras Goyal
Additional Director
about 5 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director
about 10 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
over 11 years ago
Balram Kumar
Balram Kumar
Director
almost 14 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 14 years ago
Goutam Singh
Goutam Singh
Director
almost 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 14 years ago

Documents

Form DIR-12-24102020_signed
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
-20092019
Form ADT-3-16092019_signed
Resignation letter-16092019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-11112016