Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,000
Authorised Capital
410,000

Directors

Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 5 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 15 years ago

Past Directors

Santosh Kumar Thakur
Santosh Kumar Thakur
Director
over 7 years ago
Neha Naita .
Neha Naita .
Director
over 8 years ago
Ritesh Naita
Ritesh Naita
Director
about 13 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 15 years ago
Umesh Yadav
Umesh Yadav
Director
over 15 years ago
Ramji Yadav
Ramji Yadav
Director
over 15 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-17112020_signed
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Form MGT-7-04122017_signed