Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neha Poddar
Neha Poddar
Director
over 6 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 10 years ago

Past Directors

Subodh Agarwal
Subodh Agarwal
Director
about 10 years ago
Manish Maheshwari Kumar
Manish Maheshwari Kumar
Director
about 14 years ago
Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Director
over 14 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-19122020-signed
Form ADT-1-21102020_signed
Form DPT-3-21102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
List of share holders, debenture holders;-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed