Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
1,400,000

Directors

Bhupendra Singh Chouhan
Bhupendra Singh Chouhan
Director
almost 4 years ago
Vijay Kumar Tayde
Vijay Kumar Tayde
Director
almost 13 years ago

Past Directors

Sukhdeo Visvakarma
Sukhdeo Visvakarma
Director
almost 11 years ago
Praveen Kumar Gadwal
Praveen Kumar Gadwal
Director
almost 13 years ago
Vinod Kanti
Vinod Kanti
Director
over 15 years ago
Naresh Sahu
Naresh Sahu
Director
over 15 years ago
Biplab Pal
Biplab Pal
Director
over 15 years ago
Partha Malakar
Partha Malakar
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Optional Attachment-(1)-05032018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018