Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
over 2 years ago
Soumitra Sinha
Soumitra Sinha
Director
almost 3 years ago
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
almost 3 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Beneficial Owner
almost 6 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
almost 6 years ago
Binay Kumar Jha
Binay Kumar Jha
Director/Designated Partner
over 7 years ago

Past Directors

Devendra Mandal
Devendra Mandal
Director
almost 19 years ago

Documents

Form DPT-3-14052020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-30092019_signed
Resignation letter-27092019
Form DPT-3-22072019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Declaration by first director-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
List of share holders, debenture holders;-22112017