Company Information

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

Directors

Manoj Singh
Manoj Singh
Additional Director
almost 3 years ago
Bhagirath Kumar Arukia
Bhagirath Kumar Arukia
Director
almost 3 years ago
Anand Augustine Dutta
Anand Augustine Dutta
Director
about 10 years ago
Binod Rawat
Binod Rawat
Director/Designated Partner
about 10 years ago

Past Directors

Parwati Devi Gupta
Parwati Devi Gupta
Director
almost 12 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
almost 12 years ago
Harish Singh
Harish Singh
Director
almost 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Form DIR-11-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Statement of Subsidiaries as per section 129 - Form AOC-1-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form INC-22-030216.OCT
Letter of Appointment-030216.PDF
Optional Attachment 1-030216.PDF