Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
about 6 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
about 11 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-18052020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-19092019
Interest in other entities;-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Declaration by first director-19092019
Evidence of cessation;-19092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed