Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Nilam Singh
Nilam Singh
Director/Designated Partner
about 2 years ago
Sohit Khaitan
Sohit Khaitan
Director/Designated Partner
about 2 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 13 years ago
Raghav Poddar .
Raghav Poddar .
Director
over 13 years ago
Ashok Shaw
Ashok Shaw
Director
over 13 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 14 years ago
Amit Agarwal
Amit Agarwal
Director
almost 14 years ago
Birendra Kumar Bachhuka
Birendra Kumar Bachhuka
Director
almost 15 years ago
Yogendra Kumar Agarwalla
Yogendra Kumar Agarwalla
Director
almost 15 years ago
Jiwan Ram Patwari
Jiwan Ram Patwari
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
about 15 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016