Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Provhas Dey
Provhas Dey
Director
over 6 years ago
Guru Prasad Das
Guru Prasad Das
Director
over 6 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 5 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
over 7 years ago
Amit Banerjee
Amit Banerjee
Director
over 7 years ago
Bidyut Bhawal
Bidyut Bhawal
Director
over 8 years ago
Tara Sarkar
Tara Sarkar
Director
over 8 years ago
Pinki Bathwal
Pinki Bathwal
Director
about 9 years ago
Kaushik Kumar Das
Kaushik Kumar Das
Director
almost 10 years ago
Jhanvar Lal
Jhanvar Lal
Director
almost 10 years ago
Mohit Ram Mandle
Mohit Ram Mandle
Director
almost 14 years ago
Sanjoy Sen
Sanjoy Sen
Director
almost 14 years ago

Documents

Interest in other entities;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Notice of resignation;-30042018
Declaration by first director-30042018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Letter of appointment;-12082017
Form DIR-12-12082017_signed