Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
over 2 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
over 12 years ago

Past Directors

Chetna Dhelia
Chetna Dhelia
Additional Director
almost 7 years ago
Raju Gupta
Raju Gupta
Director
almost 9 years ago
Saroj Agarwal
Saroj Agarwal
Director
about 10 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 10 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form GNL-2-26062020-signed
Optional Attachment-(1)-17062020
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-04082018_signed