Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Vijay Shanker Khare
Vijay Shanker Khare
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
almost 14 years ago

Past Directors

Ashok Kumar Lodha
Ashok Kumar Lodha
Director
almost 14 years ago

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Notice of resignation filed with the company-07042017
Proof of dispatch-07042017
Acknowledgement received from company-07042017
Form DIR-11-07042017_signed
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Interest in other entities;-16032017
Notice of resignation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016