Company Information

CIN
Status
Date of Incorporation
25 March 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

Nishant Chhajer
Nishant Chhajer
Director/Designated Partner
almost 3 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 3 years ago
Shikha Begwani
Shikha Begwani
Director
over 9 years ago

Past Directors

Prakash Kumar Jha
Prakash Kumar Jha
Additional Director
almost 6 years ago
Pramod Kumar Sethia
Pramod Kumar Sethia
Director
over 11 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 12 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 12 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 14 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 14 years ago
Sanjay Saha
Sanjay Saha
Director
over 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 15 years ago

Documents

Form DPT-3-29062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-24122019_signed
Declaration by first director-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Optional Attachment-(2)-29082019
Declaration by first director-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(3)-29082019
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Notice of resignation;-29082019
Interest in other entities;-29082019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
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
Form MGT-14-06072018_signed
Altered memorandum of association-06072018