Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupesh Rao
Rupesh Rao
Director
over 1 year ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
almost 7 years ago
Manoj Jha
Manoj Jha
Director
almost 7 years ago

Past Directors

Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 7 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
almost 9 years ago
Ritesh Agrval
Ritesh Agrval
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 9 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 9 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
almost 11 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 11 years ago
Arun Sonkar
Arun Sonkar
Director
over 12 years ago
Deepak Murarka
Deepak Murarka
Director
over 19 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
over 19 years ago

Documents

Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Optional Attachment-(1)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Declaration by first director-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Notice of resignation;-14072018
Notice of resignation filed with the company-13062018
Proof of dispatch-13062018
Form DIR-11-13062018_signed