Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,004
Authorised Capital
800,000

Directors

Anil Arya
Anil Arya
Director/Designated Partner
over 2 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sumeet Kumar Budhia
Sumeet Kumar Budhia
Director
over 8 years ago
Asim Roy
Asim Roy
Director
over 9 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
over 10 years ago
Dharmbir Kumar Singh
Dharmbir Kumar Singh
Director
over 10 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
almost 13 years ago
Binit Sharma
Binit Sharma
Director
almost 13 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 13 years ago
Sunil Kumar Basu
Sunil Kumar Basu
Director
over 13 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 13 years ago
Mukesh Shaw
Mukesh Shaw
Director
over 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Acknowledgement received from company-08082017
Notice of resignation filed with the company-08082017
Proof of dispatch-08082017
Form DIR-11-08082017_signed
Notice of resignation;-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed