Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
584,000
Authorised Capital
600,000

Directors

Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
over 2 years ago
Saket Mittal
Saket Mittal
Director/Designated Partner
almost 3 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
about 7 years ago
Mukesh Kumar Shahi
Mukesh Kumar Shahi
Director/Designated Partner
over 11 years ago

Past Directors

Virendra Bambhole Singh
Virendra Bambhole Singh
Director
about 10 years ago
Sukanta Das
Sukanta Das
Director
over 12 years ago
Shalu Sharma
Shalu Sharma
Director
over 12 years ago
Ranjita Sharma
Ranjita Sharma
Director
over 12 years ago

Documents

Form DPT-3-14052021_signed
Auditor?s certificate-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Optional Attachment-(2)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-27022019_signed
Optional Attachment-(1)-20022019
Form MGT-7-14022019_signed
Form AOC-4(XBRL)-14022019_signed
List of share holders, debenture holders;-09022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
XBRL document in respect Consolidated financial statement-06022019
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018