Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,047,000
Authorised Capital
2,100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Lakhan Das
Lakhan Das
Additional Director
about 8 years ago
Ayuesh Gupta .
Ayuesh Gupta .
Director
about 9 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 9 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
about 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 10 years ago
Niraj Sharma
Niraj Sharma
Director
about 14 years ago
Rajesh Garg
Rajesh Garg
Director
about 14 years ago

Documents

Form DIR-12-13082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-20072020
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Details of other Entity(s)-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Interest in other entities;-17112017
Letter of appointment;-17112017
Evidence of cessation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed