Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,500
Authorised Capital
250,000

Directors

Anju Kapoor
Anju Kapoor
Director/Designated Partner
over 2 years ago
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
over 2 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

. Gini Devi
. Gini Devi
Director
about 3 years ago
Vinay Goyal
Vinay Goyal
Director
about 3 years ago
Bhanwar Lal Verma
Bhanwar Lal Verma
Director
over 6 years ago
Manish Verma
Manish Verma
Director
over 6 years ago
Radha Sarkar
Radha Sarkar
Director
over 7 years ago
Amalendu Sarkar
Amalendu Sarkar
Director
about 8 years ago
Nyayabanta Das
Nyayabanta Das
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 13 years ago
Arpit Kedia
Arpit Kedia
Director
over 15 years ago
Ravindra Nath Rai
Ravindra Nath Rai
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-04062019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-10072018_signed
Evidence of cessation;-09072018