Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,240,000
Authorised Capital
3,000,000

Directors

Sonu Paswan
Sonu Paswan
Director/Designated Partner
over 2 years ago
Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director
almost 3 years ago
Adeetya Barasia
Adeetya Barasia
Director
about 15 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
about 15 years ago

Past Directors

Sachin Mondal
Sachin Mondal
Additional Director
over 3 years ago
Ajay Sharma
Ajay Sharma
Director
about 6 years ago
Bimala Pande
Bimala Pande
Additional Director
about 7 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Declaration by first director-01042019
Notice of resignation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Declaration by first director-14092018
Notice of resignation;-14092018