Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,505,000
Authorised Capital
8,550,000

Directors

Radhe Shyam Prasad
Radhe Shyam Prasad
Director/Designated Partner
over 3 years ago
Dashrath Mahto
Dashrath Mahto
Director/Designated Partner
over 3 years ago

Past Directors

Mahabir Giri
Mahabir Giri
Additional Director
over 4 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 6 years ago
Subir Kumar Sahu
Subir Kumar Sahu
Director
over 13 years ago
Anil Kumar Sahu
Anil Kumar Sahu
Director
over 13 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-05012021-signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017