Company Information

CIN
Status
Date of Incorporation
07 March 2013
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

Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 6 years ago
Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
over 7 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 7 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
over 11 years ago
Bapi Roy
Bapi Roy
Director
over 11 years ago
Mangal Jadav
Mangal Jadav
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Director
over 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 12 years ago
Mina Bansal
Mina Bansal
Director
over 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-08102020
Form DPT-3-11062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DIR-11-01052019_signed
Notice of resignation filed with the company-01052019
Proof of dispatch-01052019
Acknowledgement received from company-01052019
Form INC-22-29042019_signed
Interest in other entities;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Notice of resignation;-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-03012019_signed
Optional Attachment-(2)-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(1)-03012019
Evidence of cessation;-16082018