Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,515,000
Authorised Capital
4,900,000

Directors

Ankit Loharuka
Ankit Loharuka
Director/Designated Partner
over 2 years ago
Ashok Yadav
Ashok Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Brajagopal Bhattacharjee
Brajagopal Bhattacharjee
Director
over 11 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
almost 14 years ago
Mohit Sharma
Mohit Sharma
Director
over 14 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form INC-22-240415.OCT
Form DIR-12-230315.OCT