Company Information
CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gopi Kishan Daruka
Director/Designated Partner
over 7 years ago
over 7 years ago
Sabita Daruka
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajesh Kumar Daruka
Director
almost 12 years ago
almost 12 years ago
Bajrang Lal Saraogi
Director
about 13 years ago
about 13 years ago
Ranjeet Kumar Mishra
Director
about 13 years ago
about 13 years ago
Raj Kumar Singh
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-27022020-signed
Form PAS-3-20022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Form SH-7-17022020-signed
Altered memorandum of assciation;-13022020
Copy of the resolution for alteration of capital;-13022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(3)-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(4)-13092018
Evidence of cessation;-13092018
