Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
about 2 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
over 4 years ago
Sajjan Kumar Tailor
Sajjan Kumar Tailor
Additional Director
over 6 years ago
Rashmeetkaur Balwantsingh Arora
Rashmeetkaur Balwantsingh Arora
Additional Director
over 8 years ago
Raj Narayan Yadav
Raj Narayan Yadav
Director
almost 12 years ago

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-17102019_signed
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Interest in other entities;-04092019
Notice of resignation;-04092019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Interest in other entities;-27072017
Letter of appointment;-27072017
Notice of resignation;-27072017
Form DIR-12-27072017_signed