Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Anup Kumar Saraogi
Anup Kumar Saraogi
Director
over 2 years ago
Virendra Singh
Virendra Singh
Director/Designated Partner
over 6 years ago

Past Directors

Shilpa Agarwal
Shilpa Agarwal
Director
over 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-21112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Acknowledgement received from company-16112019
Notice of resignation;-16112019
Proof of dispatch-16112019
Evidence of cessation;-16112019
Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Notice of resignation filed with the company-16112019
Form MGT-7-16082019_signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017