Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
215,800
Authorised Capital
1,000,000

Directors

Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 2 years ago
Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
about 8 years ago
Sushila Devi Mahatma
Sushila Devi Mahatma
Director
almost 10 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
almost 10 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 11 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 11 years ago
Jagdamba Tekriwala
Jagdamba Tekriwala
Director
almost 15 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
almost 15 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
about 15 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
about 15 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Notice of resignation;-05102017
Letter of appointment;-05102017
Form DIR-12-05102017_signed
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Declaration by first director-05102017
List of share holders, debenture holders;-12082017