Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Lal Maharaj
Kishan Lal Maharaj
Director/Designated Partner
about 2 years ago
Dibyendu Ray
Dibyendu Ray
Director
over 12 years ago

Past Directors

Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 11 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-18032019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Resignation letter-18032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form DIR-12-04072018_signed
Declaration by first director-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-10122017_signed