Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rinku Singh
Rinku Singh
Director/Designated Partner
over 2 years ago
Lalita Devi Kejriwal
Lalita Devi Kejriwal
Beneficial Owner
over 2 years ago
Anil Kumar Bhagat
Anil Kumar Bhagat
Director/Designated Partner
about 4 years ago

Past Directors

Upender Yadav
Upender Yadav
Director
over 8 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
over 8 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 11 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-19052017_signed
Notice of resignation;-11052017
Letter of appointment;-11052017
Evidence of cessation;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Optional Attachment-(1)-11052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
Gopalpriya_Form_AOC4-XBRL_CARAHUL1_20161022103536.pdf-22102016
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Form INC-22-16082016_signed