Company Information

CIN
Status
Date of Incorporation
23 September 2011
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

Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
over 2 years ago
Sujeet Singh
Sujeet Singh
Director
almost 5 years ago

Past Directors

Murli Manohar Singh
Murli Manohar Singh
Director
almost 9 years ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
over 12 years ago
Meena Sanganeria
Meena Sanganeria
Director
about 14 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
about 14 years ago

Documents

Proof of dispatch-08032017
Notice of resignation filed with the company-08032017
Form DIR-11-08032017_signed
Acknowledgement received from company-08032017
Optional Attachment-(2)-06032017
Optional Attachment-(1)-06032017
Notice of resignation;-06032017
Letter of appointment;-06032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Evidence of cessation;-25022017
Form DIR-12-25022017_signed
Notice of resignation;-25022017
Optional Attachment-(1)-25022017
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 32-010813.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-230911.PDF
Acknowledgement of Stamp Duty AoA payment-230911.PDF
Certificate of Incorporation-230911.PDF
Certificate of Incorporation-230911.PDF
AoA - Articles of Association-220911.PDF
Form 32-220911-220911.PDF
Form 18-220911-220911.PDF
Form 1-220911.PDF