Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Shankar Saraf
Shankar Saraf
Director/Designated Partner
almost 3 years ago
Sandeep Khandelia
Sandeep Khandelia
Director/Designated Partner
almost 3 years ago
Piyush Khandelia
Piyush Khandelia
Director/Designated Partner
over 9 years ago
Anand Singhania
Anand Singhania
Director
almost 17 years ago

Past Directors

Anita Prasad
Anita Prasad
Director
over 9 years ago
Rahul Singhania
Rahul Singhania
Director
almost 10 years ago
Rahul Jain
Rahul Jain
Director
almost 10 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
almost 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 21 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-17112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DPT-3-06052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017