Company Information

CIN
Status
Date of Incorporation
07 March 2011
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

Sachin Singh Tomar
Sachin Singh Tomar
Director/Designated Partner
about 2 years ago
Samar Singh Tomar
Samar Singh Tomar
Director/Designated Partner
almost 3 years ago

Past Directors

Deepesh Umashanker Nigam
Deepesh Umashanker Nigam
Additional Director
about 6 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 8 years ago
Maheswar Das
Maheswar Das
Director
over 8 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 13 years ago
Suresh Das
Suresh Das
Director
over 13 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 13 years ago
Ajeet Singh
Ajeet Singh
Director
over 13 years ago

Documents

Form INC-22-18022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Optional Attachment-(1)-11112019
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Optional Attachment-(3)-20062018
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Interest in other entities;-20062018
Optional Attachment-(2)-20062018
Form DIR-12-20062018_signed