Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
12,000,000

Directors

Karan Jaiswal
Karan Jaiswal
Director/Designated Partner
over 2 years ago
Ramashankar Prasad
Ramashankar Prasad
Director
almost 3 years ago
Rakesh Kumar
Rakesh Kumar
Individual Promoter
almost 19 years ago

Past Directors

Anup Kumar
Anup Kumar
Director
almost 19 years ago
Manish Jaiswal
Manish Jaiswal
Director
almost 19 years ago

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form ADT-1-20112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Interest in other entities;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Optional Attachment-(1)-14072018