Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rrahul Bengani
Rrahul Bengani
Director
over 2 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 14 years ago

Past Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
about 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-28062019
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT