Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Ambikeshwar Pratap Singh
Ambikeshwar Pratap Singh
Additional Director
over 2 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
about 6 years ago
Rakesh Ladhani
Rakesh Ladhani
Managing Director
about 15 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
about 10 years ago
Robin Goel
Robin Goel
Director
over 12 years ago
Kunal Goel
Kunal Goel
Director
over 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 12 years ago

Documents

Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14092019_signed
Notice of resignation;-12092019
Evidence of cessation;-12092019
Form ADT-1-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form AOC-4-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-31052019_signed
List of share holders, debenture holders;-27052019
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018