Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Lal Chand Rathore
Lal Chand Rathore
Director/Designated Partner
over 2 years ago
Krishna Gopal Bajoria
Krishna Gopal Bajoria
Director/Designated Partner
over 2 years ago
Devanand Vashisht
Devanand Vashisht
Manager/Secretary
about 15 years ago
Arihant Jain
Arihant Jain
Director
almost 19 years ago

Past Directors

Raghav Bajoria
Raghav Bajoria
Director
about 11 years ago
Damodar Prasad Sodhani
Damodar Prasad Sodhani
Director
over 16 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
almost 19 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Optional Attachment-(4)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(2)-23062020
Declaration by first director-23062020
Form DIR-12-23062020_signed
Form DPT-3-14052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-10112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-27062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Form AOC-4-22102017_signed