Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,050,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 2 years ago
Kishor Sharma Kumar
Kishor Sharma Kumar
Director
over 10 years ago

Past Directors

Pinku Sharma
Pinku Sharma
Director
over 10 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 12 years ago
Hablu Swarnakar
Hablu Swarnakar
Director
about 12 years ago
Arun Kumar Shil
Arun Kumar Shil
Director
over 12 years ago
Keshav Jaipuria
Keshav Jaipuria
Director
over 13 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 13 years ago

Documents

Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17122019_signed
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DPT-3-28062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-27122018_signed
Form ADT-1-03012019_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT