Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 2 years ago
Bablu Shah
Bablu Shah
Director
about 6 years ago

Past Directors

Dilip Kejriwal
Dilip Kejriwal
Director
almost 12 years ago
Sushil Biyani
Sushil Biyani
Director
almost 12 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form SH-7-30052017-signed
Altered memorandum of assciation;-25052017
Copy of the resolution for alteration of capital;-25052017
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Notice of resignation;-22022017