Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Sushama Kumari
Sushama Kumari
Director/Designated Partner
about 2 years ago
Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
about 2 years ago
Pooja Poddar
Pooja Poddar
Director/Designated Partner
about 2 years ago
Nirmal Kumar Verma
Nirmal Kumar Verma
Director
about 15 years ago

Past Directors

Ramesh Poddar
Ramesh Poddar
Director
over 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
over 13 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
about 15 years ago
Mohit Sharma
Mohit Sharma
Director
about 15 years ago
Abhay Sethia
Abhay Sethia
Director
about 15 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29052018
Notice of resignation;-29052018
Evidence of cessation;-29052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016