Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Samarth Sharma
Samarth Sharma
Director/Designated Partner
over 2 years ago
Arun Gaggar Kumar
Arun Gaggar Kumar
Director
over 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 3 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director/Designated Partner
about 3 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
over 6 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
about 8 years ago
Shiv Shankar Verma
Shiv Shankar Verma
Director
over 8 years ago
Chanpreet Singh Sachar
Chanpreet Singh Sachar
Director
about 10 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 10 years ago
Sashi Sarda
Sashi Sarda
Director
about 14 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
about 14 years ago

Documents

Form DPT-3-12052020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(3)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form ADT-3-21012019_signed
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form MGT-7-17012019_signed
Resignation letter-11012019