Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
almost 6 years ago
Tapan Kumar Singh
Tapan Kumar Singh
Additional Director
over 6 years ago
Pratik Agarwala
Pratik Agarwala
Director
almost 15 years ago

Past Directors

Ravi Prasad Mahato
Ravi Prasad Mahato
Director
over 8 years ago
Parimal Das
Parimal Das
Director
over 8 years ago
Hitesh Mansinghka
Hitesh Mansinghka
Director
over 13 years ago
Bimla Devi Dokania
Bimla Devi Dokania
Director
over 13 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 15 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 15 years ago
Sudhir Jain
Sudhir Jain
Director
over 15 years ago

Documents

Evidence of cessation;-16052020
Notice of resignation;-16052020
Form DIR-12-16052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052020
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Proof of dispatch-08082019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Optional Attachment-(1)-13012018
Form MGT-14-02012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Form ADT-1-08112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017