Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Khemka
Vijay Kumar Khemka
Director
over 2 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 7 years ago

Past Directors

Bhabani Sankar Agarwala
Bhabani Sankar Agarwala
Director
over 10 years ago
Srimat Jain
Srimat Jain
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-12062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed