Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Bhuiya
Rohit Bhuiya
Director/Designated Partner
over 2 years ago
Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Ranjan Agarwal
Ranjan Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Satendra Yadav
Satendra Yadav
Director
almost 13 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 15 years ago
Kailash Goel
Kailash Goel
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC-4-04122019_signed
Form AOC - 4 CFS-04122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Form AOC - 4 CFS-28062019_signed
Directors report as per section 134(3)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Supplementary or Test audit report under section 143-14062019
List of share holders, debenture holders;-14062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019