Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 4 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 5 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
almost 5 years ago
Patiram Prasad
Patiram Prasad
Director
over 8 years ago
Sharad Kedia
Sharad Kedia
Director
over 15 years ago
Dibyendu Saha
Dibyendu Saha
Director
over 15 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-18052020-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-27072019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration by first director-16052017
Proof of dispatch-16052017
Acknowledgement received from company-16052017