Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,500
Authorised Capital
1,080,000

Directors

Manoj Khetan
Manoj Khetan
Director/Designated Partner
over 2 years ago
Atul Kumar Verma
Atul Kumar Verma
Director/Designated Partner
over 2 years ago
Mehar Karan Singh
Mehar Karan Singh
Director
almost 9 years ago
Samarjeet Kundu
Samarjeet Kundu
Director
almost 12 years ago

Past Directors

Deepak Asthana
Deepak Asthana
Director
over 6 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
almost 15 years ago
Ramit Agarwal
Ramit Agarwal
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form DIR-12-20092019_signed
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018