Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,621,750
Authorised Capital
2,700,000

Directors

Viveka Nand Jha
Viveka Nand Jha
Director
over 2 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
over 2 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Director
almost 15 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Deepa Patodi
Deepa Patodi
Director
almost 17 years ago
Sanjay Patodi
Sanjay Patodi
Director
over 17 years ago
Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
over 17 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 20 years ago
Suresh Haralalka
Suresh Haralalka
Director
over 20 years ago

Documents

Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Notice of resignation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-3-29042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-03042018_signed
Copy of board resolution authorizing giving of notice-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017