Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,974,200
Authorised Capital
14,000,000

Directors

Ram Sagar Verma
Ram Sagar Verma
Director
over 14 years ago
Omprakash Verma
Omprakash Verma
Director
over 14 years ago

Charges

1 Crore
19 November 2011
Allahabad Bank
1 Crore
19 November 2011
Allahabad Bank
0
19 November 2011
Allahabad Bank
0
19 November 2011
Allahabad Bank
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020
Form DPT-3-12052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-08022018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-02122016_signed