Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nidhi Periwal
Nidhi Periwal
Director/Designated Partner
over 2 years ago

Past Directors

Beni Gopal Mundhra
Beni Gopal Mundhra
Additional Director
over 7 years ago
Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
about 8 years ago
Sushil Kumar Lakhotia
Sushil Kumar Lakhotia
Director
about 9 years ago
Abhishek Soni
Abhishek Soni
Director Appointed In Casual Vacancy
about 12 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 15 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-21092018_signed
Interest in other entities;-21092018
Notice of resignation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Evidence of cessation;-21092018
Proof of dispatch-16092018
Notice of resignation filed with the company-16092018
Form DIR-11-16092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-25102017_signed
Letter of appointment;-18102017
Proof of dispatch-18102017
Notice of resignation;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form DIR-12-18102017_signed