Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 2 years ago
Bahadur Singh Singh Kathotia
Bahadur Singh Singh Kathotia
Director
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 2 years ago

Past Directors

Uttam Bairagi
Uttam Bairagi
Director
over 2 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 12 years ago
Santosh Agarwal
Santosh Agarwal
Director
about 14 years ago
Mayank Gupta
Mayank Gupta
Director
about 14 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 15 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Resignation letter-19112020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form DPT-3-06052020-signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-12122018_signed