Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,641,900
Authorised Capital
2,000,000

Directors

Raj Kumar Keshari
Raj Kumar Keshari
Director/Designated Partner
over 2 years ago
Shampa Adhikari
Shampa Adhikari
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Soni
Kamal Soni
Additional Director
over 6 years ago
Mukesh Kumar Shah
Mukesh Kumar Shah
Director
almost 19 years ago
Gajanand Gupta
Gajanand Gupta
Director
almost 19 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 20 years ago
Arun Agarwal
Arun Agarwal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Form ADT-1-09032019_signed
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Copy of resolution passed by the company-09032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-27112016_signed