Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,228,250
Authorised Capital
1,300,000

Directors

Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 2 years ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
about 5 years ago

Past Directors

Mahendra Mahadev Ghadi
Mahendra Mahadev Ghadi
Additional Director
over 5 years ago
Riyajuddin Ansari .
Riyajuddin Ansari .
Director
over 6 years ago
Angad Ram .
Angad Ram .
Director
over 6 years ago
Rani Singh
Rani Singh
Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 8 years ago
Krishan Chaudhary
Krishan Chaudhary
Director
over 10 years ago
Harvendra Singh
Harvendra Singh
Director
over 10 years ago
Dinesh Kumar Kundra
Dinesh Kumar Kundra
Director
over 10 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 10 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 15 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 15 years ago

Documents

Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form ADT-3-14092020_signed
Resignation letter-14092020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-24052019_signed