Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,490,000

Directors

Divyank Jain
Divyank Jain
Director/Designated Partner
over 2 years ago
Manohar Singh Rathore
Manohar Singh Rathore
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
over 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 13 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form DIR-11-30072018_signed
Acknowledgement received from company-24072018
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Form DIR-12-17072018_signed
Interest in other entities;-11072018
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Notice of resignation;-11072018