Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
204,000
Authorised Capital
204,000

Directors

Jay Prakash Singh
Jay Prakash Singh
Director/Designated Partner
about 2 years ago
Tikaram Sahu
Tikaram Sahu
Director/Designated Partner
over 9 years ago

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 11 years ago
Ajay Pandey
Ajay Pandey
Director
over 15 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Form ADT-3-20052019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Resignation letter-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019