Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narendra Joshi
Narendra Joshi
Director
about 4 years ago
Raj Kumar Joshi
Raj Kumar Joshi
Director/Designated Partner
about 5 years ago

Past Directors

Chandan Kumar Singh
Chandan Kumar Singh
Director
over 6 years ago
Bijay Kumar Sharma
Bijay Kumar Sharma
Director
over 10 years ago
Niraj Thakur .
Niraj Thakur .
Director
over 10 years ago
Bijendra Joshi
Bijendra Joshi
Director
almost 12 years ago

Documents

Form DIR-12-22122020_signed
Notice of resignation;-20122020
Interest in other entities;-20122020
Optional Attachment-(1)-20122020
Form DIR-12-20122020_signed
Evidence of cessation;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Declaration by first director-20122020
Form DPT-3-12062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form ADT-1-22052019_signed
Notice of resignation filed with the company-07052019
Form DIR-12-07052019_signed
Acknowledgement received from company-07052019
Evidence of cessation;-07052019
Proof of dispatch-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Form DIR-11-07052019_signed
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019