Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,500
Authorised Capital
700,000

Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Beneficial Owner
over 2 years ago
Bishwajeet Shaw
Bishwajeet Shaw
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Khaitan
Dinesh Khaitan
Director
about 7 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 7 years ago
Pradeep Yadav
Pradeep Yadav
Director
almost 8 years ago
Shiv Kumar Rajpuria
Shiv Kumar Rajpuria
Director
over 10 years ago
Birja Thakur
Birja Thakur
Director
almost 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 15 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 15 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation filed with the company-13042019
Form DIR-11-13042019_signed
Proof of dispatch-13042019
Acknowledgement received from company-13042019
Form DIR-12-02042019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
Acknowledgement received from company-02022019
Proof of dispatch-02022019
Notice of resignation;-02022019
Notice of resignation filed with the company-02022019
Evidence of cessation;-02022019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018