Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sohan Lal
Sohan Lal
Director/Designated Partner
over 2 years ago
Virendra Sharma
Virendra Sharma
Additional Director
over 2 years ago
Sampat Kumar Sharma
Sampat Kumar Sharma
Director
almost 3 years ago

Past Directors

Sumit Lohia
Sumit Lohia
Additional Director
about 11 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago
Govind Agarwal
Govind Agarwal
Director
over 12 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Optional Attachment-(1)-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copy of board resolution authorizing giving of notice-13012018
Form AOC-4-24112017_signed