Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,620
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rahul Somani
Rahul Somani
Additional Director
about 8 years ago
Bharat Somani
Bharat Somani
Director
over 9 years ago
Sanjeet Kumar Das
Sanjeet Kumar Das
Additional Director
about 10 years ago
Ram Bhagat Agarwal
Ram Bhagat Agarwal
Director
about 13 years ago
Pramod Agarwal
Pramod Agarwal
Additional Director
about 13 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
about 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
about 13 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-27122020
Form ADT-3-27082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Notice of resignation;-30102017
Form DIR-12-30102017_signed
Evidence of cessation;-30102017
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Optional Attachment-(1)-23082017
Form DIR-12-23082017_signed
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Copy of written consent given by auditor-25052017
Copy of the intimation sent by company-25052017