Company Information

CIN
Status
Date of Incorporation
25 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

Rakesh Singh
Rakesh Singh
Director
about 2 years ago
Amal Guchait
Amal Guchait
Director
over 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 11 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-10042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Form ADT-3-29052018-signed
Resignation letter-23052018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016