Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Jai Kumar Choudhary
Jai Kumar Choudhary
Additional Director
over 2 years ago
Sushil Kumar Tigrania
Sushil Kumar Tigrania
Director
over 2 years ago
Manish Kumar Maheshwari
Manish Kumar Maheshwari
Director
over 2 years ago
Paramita Bhattacharya
Paramita Bhattacharya
Additional Director
almost 8 years ago
Arkadip Bhattacharya
Arkadip Bhattacharya
Additional Director
almost 8 years ago

Past Directors

Krishna Maheshwari
Krishna Maheshwari
Director
over 20 years ago
Navin Maheshwari
Navin Maheshwari
Director
over 20 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-3-01062018-signed
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Optional Attachment-(1)-30052018
Copy of resolution passed by the company-30052018
Resignation letter-25052018
Form SH-7-27032018-signed
Altered memorandum of assciation;-26032018
Copy of the resolution for alteration of capital;-26032018
Optional Attachment-(1)-26032018
Interest in other entities;-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed