Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Rajendra Kumar Keshari
Rajendra Kumar Keshari
Director/Designated Partner
over 2 years ago
Lalita Agarwal
Lalita Agarwal
Director
over 5 years ago

Past Directors

Vishwanath Agarwal
Vishwanath Agarwal
Director
over 11 years ago
Satyajeet Kumar Singh
Satyajeet Kumar Singh
Director
over 11 years ago
Alok Kumar Das
Alok Kumar Das
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-30092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018