Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 6 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 4 years ago
Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 4 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 5 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
about 11 years ago
Bikash Nahar
Bikash Nahar
Director
over 15 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 15 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-15052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016