Company Information

CIN
Status
Date of Incorporation
14 May 2013
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

Rahul Mishra
Rahul Mishra
Director/Designated Partner
over 2 years ago
Ranjit Yadav
Ranjit Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Mishra
Sanjeev Mishra
Director
over 6 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
about 12 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
about 12 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
about 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-09122020-signed
Form MGT-14-07122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Notice of resignation;-02122020
Form AOC-4-26092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form DIR-11-23092019_signed
Proof of dispatch-22092019
Notice of resignation filed with the company-22092019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019