Company Information

CIN
Status
Date of Incorporation
08 August 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
100,000

Directors

Rajesh Varma
Rajesh Varma
Director
over 2 years ago
Raj Kishore Singh
Raj Kishore Singh
Director
over 11 years ago

Past Directors

Rajiv Varma
Rajiv Varma
Director
over 11 years ago
Jitendra Kochar
Jitendra Kochar
Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-14-22092017-signed
Optional Attachment-(1)-22092017