Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Saroj Kumar Giri
Saroj Kumar Giri
Director/Designated Partner
about 2 years ago
Niraj Kumar Singh
Niraj Kumar Singh
Director/Designated Partner
about 6 years ago
Lal Mani Prasad
Lal Mani Prasad
Director
over 13 years ago

Past Directors

Kiran Singh
Kiran Singh
Director
about 10 years ago
Dilip Kumar Sah
Dilip Kumar Sah
Director
about 10 years ago
Hari Shankar Prasad
Hari Shankar Prasad
Director
about 12 years ago
Tribhuvan Prasad Sah
Tribhuvan Prasad Sah
Director
about 12 years ago
Ram Vinod Singh
Ram Vinod Singh
Director
over 13 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DPT-3-21092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form MGT-7-22122018_signed