Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
700,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago

Past Directors

Purshottam Daima
Purshottam Daima
Director
over 8 years ago
Shakti Ghasi
Shakti Ghasi
Director
over 11 years ago
Shailesh Choudhry
Shailesh Choudhry
Director
almost 14 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Navneet Sharma
Navneet Sharma
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form DIR-12-23032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Evidence of cessation;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018