Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,250
Authorised Capital
1,120,000

Directors

Sushil Mayur
Sushil Mayur
Director/Designated Partner
about 2 years ago
Kishor Rastogi
Kishor Rastogi
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 6 years ago
Raghvendra Singh
Raghvendra Singh
Director
over 6 years ago
Ajay Shaw
Ajay Shaw
Director
over 7 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 7 years ago
Anjani Sharma
Anjani Sharma
Director
about 11 years ago
Maheshwar Prasad Singh
Maheshwar Prasad Singh
Director
almost 15 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Optional Attachment-(3)-02092019
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Interest in other entities;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018