Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,929,650
Authorised Capital
2,100,000

Directors

Ashish Singh
Ashish Singh
Director
over 2 years ago
Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
about 5 years ago

Past Directors

Rupesh Kumar Sharma
Rupesh Kumar Sharma
Additional Director
over 5 years ago
Dhanesh Kumar Shaw
Dhanesh Kumar Shaw
Additional Director
about 8 years ago
Nandu Shaw
Nandu Shaw
Additional Director
about 8 years ago
Asim Banerjee
Asim Banerjee
Director
over 10 years ago
Suresh Kumar Shah
Suresh Kumar Shah
Director
over 11 years ago
Subhash Jadav
Subhash Jadav
Director
over 11 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 13 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
about 15 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
about 15 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
about 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 15 years ago

Documents

Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Form MGT-7-26042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form AOC-4-25042019_signed
Form INC-22-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-23042019