Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 8 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 8 years ago
Vimal Dayma
Vimal Dayma
Director
almost 12 years ago

Past Directors

Tulsidas Goel
Tulsidas Goel
Director
almost 8 years ago
Shiv Ratan Jose
Shiv Ratan Jose
Director
about 11 years ago
Anup Lahoti
Anup Lahoti
Director
about 11 years ago
Raunak Dhanuka
Raunak Dhanuka
Director
over 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 13 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 13 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Interest in other entities;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration by first director-10032018
Form DIR-12-10032018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Declaration by first director-28022018
Interest in other entities;-28022018
Form DIR-12-28022018_signed
Form MGT-7-05122017_signed