Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000
Authorised Capital
600,000

Directors

Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
almost 3 years ago
Vivek Agrawal
Vivek Agrawal
Director
over 7 years ago
Mukesh Kumar Shahi
Mukesh Kumar Shahi
Director
about 11 years ago
Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
almost 12 years ago
Virendra Bambhole Singh
Virendra Bambhole Singh
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4(XBRL)-16122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-07122017
Notice of resignation;-26112017
Form DIR-12-26112017_signed
Form DIR-11-26112017_signed
Evidence of cessation;-26112017
Form DIR-12-25112017_signed