Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,139,612
Authorised Capital
4,140,000

Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
about 2 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
about 2 years ago
Sonu Kumar Tiwari
Sonu Kumar Tiwari
Director/Designated Partner
about 6 years ago
Manish Harsh
Manish Harsh
Director
over 14 years ago

Past Directors

Manish Vyas
Manish Vyas
Director
over 10 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed