Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
about 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Shailander Singh
Shailander Singh
Additional Director
over 6 years ago
Sukhdeep Singh
Sukhdeep Singh
Additional Director
about 7 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 7 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 15 years ago

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Form DIR-12-23102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-18052019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Optional Attachment-(2)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019