Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000

Directors

Saurabh Kumar
Saurabh Kumar
Beneficial Owner
about 2 years ago
Divya Saraogi
Divya Saraogi
Director
over 2 years ago

Past Directors

Sourav Mitra
Sourav Mitra
Director
about 7 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
about 15 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
about 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 16 years ago
Arabind Gupta
Arabind Gupta
Director
almost 16 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-29122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Interest in other entities;-18092018
Evidence of cessation;-18092018
Declaration by first director-18092018
Optional Attachment-(2)-18092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-15032017