Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
794,500
Authorised Capital
800,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 2 years ago
Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Basudeb Mal
Basudeb Mal
Director
about 7 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 13 years ago
Kanak Kumar Oswal
Kanak Kumar Oswal
Director
about 13 years ago
Narendra Panwar
Narendra Panwar
Director
about 15 years ago
Ravi Adhau
Ravi Adhau
Director
about 15 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018