Company Information

CIN
Status
Date of Incorporation
09 April 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

Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 2 years ago
Raj Sharma
Raj Sharma
Additional Director
over 2 years ago
Basant Kumar Agrawal
Basant Kumar Agrawal
Director
over 8 years ago

Past Directors

Joginder Singh
Joginder Singh
Additional Director
almost 10 years ago
Jatin Kumar Das
Jatin Kumar Das
Director
over 12 years ago
Biraj Sharma
Biraj Sharma
Director
over 12 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-15102019-signed
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Optional Attachment-(1)-15122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15122017
Form AOC-4(XBRL)-15122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Acknowledgement received from company-09062017
Notice of resignation filed with the company-09062017
Proof of dispatch-09062017
Form DIR-11-09062017_signed
Form DIR-12-22052017_signed