Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sudhanshu Chaturvedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagat Pal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Gautam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Rohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjanee Kumar Lakhotia
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Ankit Lakhotia
Additional Director
almost 7 years ago
almost 7 years ago
Venkatesh Lakhotia
Additional Director
almost 7 years ago
almost 7 years ago
Ramnarayan Sharma
Director
over 7 years ago
over 7 years ago
Prakash Sharma
Director
over 10 years ago
over 10 years ago
Kumar Singh Baghel
Director
over 10 years ago
over 10 years ago
Dinesh Singh Patwal
Director
over 18 years ago
over 18 years ago
Darban Singh Nayal
Director
over 18 years ago
over 18 years ago
Maruti Maheshwari
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Form DIR-12-27102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-6-26092020_signed
-24092020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Notice of resignation;-01022020
Evidence of cessation;-01022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
