Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Manoj Heliwal
Manoj Heliwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Chaudhury
Manoj Kumar Chaudhury
Director/Designated Partner
over 2 years ago
Anita Heliwal
Anita Heliwal
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Hans Raj Agarwal
Hans Raj Agarwal
Additional Director
over 2 years ago
Om Prakash Daga
Om Prakash Daga
Director
about 10 years ago
Ram Chandra Singh
Ram Chandra Singh
Director
about 10 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
almost 15 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form DIR-12-07102017_signed
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Form DIR-11-28072017_signed
Acknowledgement received from company-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Proof of dispatch-28072017
Evidence of cessation;-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-28072017
Notice of resignation filed with the company-28072017
Form DIR-11-16052017_signed
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017