Company Information

CIN
Status
Date of Incorporation
04 December 2012
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

Ankit Neogi
Ankit Neogi
Director/Designated Partner
over 2 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Beneficial Owner
almost 6 years ago
Sukanta Saha
Sukanta Saha
Director/Designated Partner
over 6 years ago
Upendra Prasad
Upendra Prasad
Director/Designated Partner
almost 11 years ago

Past Directors

Sintu Kumar .
Sintu Kumar .
Director
over 8 years ago
Pinky Soni
Pinky Soni
Director
about 9 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 12 years ago
Jitendra Pande
Jitendra Pande
Director
about 12 years ago
Pintu Kumar
Pintu Kumar
Director
about 12 years ago
Ajay Kothari
Ajay Kothari
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4(XBRL)-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-09072018_signed