Company Information

CIN
Status
Date of Incorporation
13 January 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
200,000

Directors

Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Bimal Singh Baid
Bimal Singh Baid
Additional Director
over 4 years ago
Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 4 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director
almost 5 years ago
Amit Bhojak
Amit Bhojak
Director
about 14 years ago
Arihant Jain
Arihant Jain
Director
almost 15 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 15 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-29102020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-29072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-07112016