Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Surya Prakash Rai
Surya Prakash Rai
Director/Designated Partner
over 2 years ago
Hemlata Rai
Hemlata Rai
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Sah
Dinesh Sah
Director
almost 11 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
almost 11 years ago
Gaurav Kumar Rai
Gaurav Kumar Rai
Director
almost 13 years ago

Documents

Form ADT-1-23092020_signed
Form ADT-1-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Declaration by first director-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration by first director-09052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018