Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,645,000
Authorised Capital
9,000,000

Directors

Paras Yadav
Paras Yadav
Director
almost 6 years ago
Suraj Gupta
Suraj Gupta
Director
almost 6 years ago

Past Directors

Giridhari Saha
Giridhari Saha
Director
about 8 years ago
Om Prakash Bansal
Om Prakash Bansal
Director
over 8 years ago
Anil Bansal
Anil Bansal
Director
over 15 years ago
Rajender Bansal
Rajender Bansal
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form DIR-11-03022020_signed
Acknowledgement received from company-03022020
Notice of resignation filed with the company-03022020
Optional Attachment-(1)-03022020
Proof of dispatch-03022020
Optional Attachment-(1)-31012020
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Form DIR-11-31012020_signed
Acknowledgement received from company-31012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of board resolution authorizing giving of notice-15042019
Directors report as per section 134(3)-10122018