Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,300,000

Directors

Ram Bharat Rajput
Ram Bharat Rajput
Director/Designated Partner
over 2 years ago
Giriraj Ratan Sadani
Giriraj Ratan Sadani
Director/Designated Partner
over 2 years ago
Ghanshyam Maskara
Ghanshyam Maskara
Director
about 6 years ago

Past Directors

Avni Agarwal
Avni Agarwal
Additional Director
over 3 years ago
Tarun Chandraprakash Jain
Tarun Chandraprakash Jain
Additional Director
almost 4 years ago
. Mridul Modi
. Mridul Modi
Additional Director
almost 4 years ago
Shankar Lal Rathi
Shankar Lal Rathi
Director
about 13 years ago
Banty Bhagat
Banty Bhagat
Director
about 13 years ago
Salamuddin Mohammed
Salamuddin Mohammed
Director
about 14 years ago

Documents

Form DIR-12-03012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-17112019_signed
Form ADT-1-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Form DIR-12-09112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed