Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,218,000
Authorised Capital
2,220,000

Directors

Kopil Mal
Kopil Mal
Director/Designated Partner
over 7 years ago
Ramnath Yadav
Ramnath Yadav
Director/Designated Partner
over 7 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 10 years ago
Dolly Mittal
Dolly Mittal
Director
almost 14 years ago
Rakesh Mittal
Rakesh Mittal
Director
almost 15 years ago

Past Directors

Pk Tayyab Khan
Pk Tayyab Khan
Director
almost 10 years ago
Shweta Sethia
Shweta Sethia
Director
over 16 years ago
Surendra Prasad
Surendra Prasad
Director
almost 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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 DIR-12-09022019_signed
Form DIR-11-09022019_signed
Proof of dispatch-04022019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Acknowledgement received from company-04022019
Notice of resignation filed with the company-04022019
Form MGT-7-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-11-22092018_signed
Notice of resignation filed with the company-18092018
Proof of dispatch-18092018
Acknowledgement received from company-18092018
Form ADT-1-03092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018