Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
2,900,000
Directors
Pradip Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramvijay Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushma Jaiswal
Director
almost 5 years ago
almost 5 years ago
Munnilal Jaiswal
Director
almost 5 years ago
almost 5 years ago
Ashok Singh Kumar
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Dharmendra Ram
Director
over 6 years ago
over 6 years ago
Riyajuddin Ansari .
Director
over 6 years ago
over 6 years ago
Rani Singh
Director
over 8 years ago
over 8 years ago
Santosh Kumar Singh
Director
over 8 years ago
over 8 years ago
Parwati Devi Gupta
Director
almost 12 years ago
almost 12 years ago
Badrinath Shaw
Director
over 13 years ago
over 13 years ago
Munna Lal Gupta
Director
over 13 years ago
over 13 years ago
Avnish Singh
Director
over 13 years ago
over 13 years ago
Akash Shrivatsav
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-29042019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
