Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishu Mishra
Ishu Mishra
Director/Designated Partner
almost 4 years ago
Urvashi Mishra
Urvashi Mishra
Director/Designated Partner
almost 4 years ago
Rakesh Kumar Rastogi
Rakesh Kumar Rastogi
Director
over 8 years ago

Past Directors

Utkarsh Rastogi
Utkarsh Rastogi
Director
over 8 years ago
Ranjeet Kumar Yadav
Ranjeet Kumar Yadav
Director
over 9 years ago
Nidhi Garg
Nidhi Garg
Director
over 9 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 13 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 15 years ago
Ashok Gupta
Ashok Gupta
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Notice of resignation;-13082016