Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sindhu Srivastava
Sindhu Srivastava
Director/Designated Partner
over 2 years ago
Suman Lohia
Suman Lohia
Director
almost 15 years ago

Past Directors

Jaya Goenka
Jaya Goenka
Additional Director
over 6 years ago
Alok Saraf
Alok Saraf
Additional Director
over 6 years ago
Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
about 7 years ago
Abhishek Soni
Abhishek Soni
Director
about 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 15 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-11-30112019_signed
Form DIR-11-29112019_signed
Notice of resignation filed with the company-28112019
Acknowledgement received from company-28112019
Proof of dispatch-28112019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed