Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,000
Authorised Capital
125,000

Directors

Dilip Rawat
Dilip Rawat
Director/Designated Partner
almost 3 years ago
Jitender Singh Gandhi
Jitender Singh Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
almost 14 years ago
Kishan Choudhary
Kishan Choudhary
Director
over 15 years ago
Sanjay Singh
Sanjay Singh
Director
over 15 years ago
Malay Das
Malay Das
Director
almost 16 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 16 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29102017_signed
Optional Attachment-(1)-26102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017