Company Information

CIN
Status
Date of Incorporation
28 May 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

Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
about 2 years ago
Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
over 2 years ago
Anand Sharma
Anand Sharma
Director
about 11 years ago

Past Directors

Bimal Singh Baid
Bimal Singh Baid
Additional Director
over 4 years ago
Rahul Singh
Rahul Singh
Director
about 11 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 15 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-28042020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-160715.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT