Company Information

CIN
Status
Date of Incorporation
26 June 2013
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

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago
Gouri Singh
Gouri Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 6 years ago
Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
about 7 years ago
Soma Mistry
Soma Mistry
Additional Director
over 7 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
over 12 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 12 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 12 years ago

Documents

Optional Attachment-(1)-25112019
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Interest in other entities;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Interest in other entities;-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018