Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 2 years ago
Brij Mohan Sha
Brij Mohan Sha
Additional Director
over 2 years ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
over 8 years ago
Praveer Sinha
Praveer Sinha
Director
about 9 years ago
Dinesh Kumar Sha
Dinesh Kumar Sha
Additional Director
about 10 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Additional Director
about 10 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Additional Director
about 10 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
almost 12 years ago
Seema Gupta
Seema Gupta
Director
almost 12 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
almost 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-21062019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Form AOC-4(XBRL)-15022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form DIR-12-09092017
Evidence of cessation;-09092017
Optional Attachment-(1)-09092017
Notice of resignation;-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Interest in other entities;-09092017
Letter of appointment;-09092017
Optional Attachment-(1)-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Interest in other entities;-29052017
Letter of appointment;-29052017
Notice of resignation;-29052017
Form ADT-1-22052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052017
Form AOC-4(XBRL)-16052017_signed