Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,770,000
Authorised Capital
11,800,000

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 2 years ago
Ramesh Poddar Kumar
Ramesh Poddar Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Additional Director
over 6 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
over 7 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 16 years ago
Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Documents

Form DIR-12-08122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(2)-13042019
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-11-16052018_signed
Evidence of cessation;-16052018
Optional Attachment-(2)-16052018
Form DIR-12-16052018_signed
Acknowledgement received from company-16052018
Declaration by first director-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Proof of dispatch-16052018
Notice of resignation;-16052018
Optional Attachment-(1)-16052018