Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 3 years ago
Ajaya Kumar Das
Ajaya Kumar Das
Director
almost 3 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 6 years ago

Past Directors

Ashok Kumar Dubey
Ashok Kumar Dubey
Director
over 9 years ago
Sandip Singhania
Sandip Singhania
Director
over 9 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 13 years ago
Vikram Dalmia
Vikram Dalmia
Director
about 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-10082020-signed
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20092019-signed
Form BEN - 2-11072019_signed
Declaration under section 90-11072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed