Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vishal Kant Mishra
Vishal Kant Mishra
Director/Designated Partner
over 2 years ago
Praveen Rai Agarwal
Praveen Rai Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Additional Director
over 11 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 13 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Additional Director
almost 15 years ago
Ram Gopal Verma
Ram Gopal Verma
Director
over 15 years ago
Subodh Todi
Subodh Todi
Director
over 15 years ago

Documents

Form DIR-12-13022021_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-28092020
Form ADT-1-28012020_signed
Form ADT-3-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Resignation letter-25012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-03122019-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-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of board resolution authorizing giving of notice-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017