Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,734,800
Authorised Capital
4,800,000

Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
about 2 years ago
Shivani Kirado
Shivani Kirado
Director
about 2 years ago
Rakesh Vyas
Rakesh Vyas
Director
over 11 years ago

Past Directors

Gopal Bose
Gopal Bose
Director
over 6 years ago
Kalpna Purohit
Kalpna Purohit
Director
about 7 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
about 7 years ago
Bhagwan Das Sharma
Bhagwan Das Sharma
Director
over 10 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
over 10 years ago
Bimla Devi Harsh
Bimla Devi Harsh
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018