Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000

Directors

Ratan Lal Gupta
Ratan Lal Gupta
Director
about 2 years ago
Mahendra Singh
Mahendra Singh
Director
almost 9 years ago

Past Directors

Santu Chouhan
Santu Chouhan
Director
over 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 15 years ago
Dinesh Singh
Dinesh Singh
Director
over 15 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-03122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation;-15022017
Letter of appointment;-15022017
Form AOC-4-30112016_signed