Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,381,000
Authorised Capital
1,400,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 2 years ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Prem Chandra Thakur
Prem Chandra Thakur
Director
over 8 years ago
Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 8 years ago
Ram Kumar Dubey
Ram Kumar Dubey
Director
over 8 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
about 14 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-09092017
Notice of resignation;-09092017
Interest in other entities;-09092017
Form DIR-12-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Evidence of cessation;-09092017
Letter of appointment;-09092017
Optional Attachment-(2)-29052017