Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mukesh Kumar
Mukesh Kumar
Director
over 2 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Anandomoy Ghosh
Anandomoy Ghosh
Director/Designated Partner
over 5 years ago
Ravi Kumar Chatlani
Ravi Kumar Chatlani
Director
almost 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 14 years ago
Sumit Kumar Sanghai
Sumit Kumar Sanghai
Director
almost 14 years ago
Satish Kumar Modi
Satish Kumar Modi
Director
almost 14 years ago
Ranit Mitra
Ranit Mitra
Director
almost 14 years ago
Farheen Bushra Rahman
Farheen Bushra Rahman
Director
almost 14 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 14 years ago

Past Directors

Mohit Magan
Mohit Magan
Director
almost 14 years ago
Sushil Kumar Bagaria
Sushil Kumar Bagaria
Director
almost 14 years ago
Harkesh Gupta
Harkesh Gupta
Director
almost 14 years ago
Arvind Murarka
Arvind Murarka
Director
about 14 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director
about 14 years ago

Documents

Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Proof of dispatch-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Acknowledgement received from company-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-11-27062020_signed
Form DIR-12-27062020_signed
Notice of resignation filed with the company-27062020
Form ADT-1-14062020_signed
Copy of resolution passed by the company-14062020
Copy of the intimation sent by company-14062020
Copy of written consent given by auditor-14062020
Form ADT-3-03032020_signed
Resignation letter-03032020
Form ADT-1-14022020_signed
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed