Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago
Sanjay Kumar Thirani
Sanjay Kumar Thirani
Director
almost 14 years ago
Anand Sharma
Anand Sharma
Director
over 14 years ago

Past Directors

Aadit Osatwal
Aadit Osatwal
Additional Director
about 5 years ago
Akshay Kumar Jain
Akshay Kumar Jain
Additional Director
almost 10 years ago
Gulab Pincha
Gulab Pincha
Director
about 14 years ago
Tarun Kumar Datta
Tarun Kumar Datta
Director
over 14 years ago

Documents

Interest in other entities;-13122020
Form DIR-12-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Declaration by first director-13122020
Form DPT-3-13102020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Optional Attachment-(1)-12092017
Optional Attachment-(1)-12092017
Form DIR-12-12092017
Form MGT-7-12092017_signed