Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiren Kumar Malik
Dhiren Kumar Malik
Director
almost 4 years ago
Bramhananda Malik
Bramhananda Malik
Director
almost 4 years ago

Past Directors

Laxman Sahani
Laxman Sahani
Director
almost 4 years ago
Nitai Bhadra
Nitai Bhadra
Director
almost 4 years ago
Behera Laxmidhar
Behera Laxmidhar
Director
about 6 years ago
Sukumar Baswal
Sukumar Baswal
Director
about 6 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
over 6 years ago
Sapan Kumar Das
Sapan Kumar Das
Director
over 6 years ago
Prottam Pandey
Prottam Pandey
Director
almost 8 years ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
almost 8 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
almost 8 years ago
Prakash Swami
Prakash Swami
Director
almost 8 years ago
Binod Kumar Nayak
Binod Kumar Nayak
Director
over 8 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
about 9 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
about 9 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
about 9 years ago
Mohan Ramesh Singh
Mohan Ramesh Singh
Director
almost 11 years ago
Nayan Agarwal
Nayan Agarwal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14062019_signed
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Notice of resignation;-25042019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-29122018
Optional Attachment-(2)-29122018