Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
about 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
almost 6 years ago
Hemlata Srivastava
Hemlata Srivastava
Additional Director
almost 6 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 7 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 7 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Additional Director
over 11 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 13 years ago
Ram Gopal Verma
Ram Gopal Verma
Director
over 15 years ago
Subodh Todi
Subodh Todi
Director
over 15 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-25062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-20062020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Notice of resignation;-05072018
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
Form DIR-11-05072018_signed
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed