Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,992,500
Authorised Capital
3,500,000

Directors

Mohit Shokeen
Mohit Shokeen
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Damani
Mahesh Kumar Damani
Director/Designated Partner
almost 5 years ago

Past Directors

Jai Prakash Maheshwari
Jai Prakash Maheshwari
Director
over 5 years ago
Shyam Lal Chandak
Shyam Lal Chandak
Director
about 6 years ago
Ritesh Chandak
Ritesh Chandak
Director
about 11 years ago
Nikita Ladha
Nikita Ladha
Director
about 15 years ago
Sushil Kumar Toshniwal
Sushil Kumar Toshniwal
Director
over 18 years ago
Manick Das
Manick Das
Director
over 19 years ago

Documents

Notice of resignation;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DPT-3-24072020-signed
Declaration by first director-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02122019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-26062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed