Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manav Jaiswal
Manav Jaiswal
Director/Designated Partner
over 2 years ago
Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 18 years ago
Vishal Prasad
Vishal Prasad
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-11112020-signed
Form DIR-12-16062020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form ADT-3-28012019_signed
Resignation letter-08012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Optional Attachment-(1)-08062018