Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kripa Shankar Vishwakarma
Kripa Shankar Vishwakarma
Additional Director
about 2 years ago
Akhilesh Kumar Maheshwari
Akhilesh Kumar Maheshwari
Additional Director
over 2 years ago

Past Directors

Rama Shankar Singh
Rama Shankar Singh
Director
almost 13 years ago
Sunil Das Kumar
Sunil Das Kumar
Additional Director
over 13 years ago

Documents

Form MGT-14-15022020_signed
Optional Attachment-(1)-15022020
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form ADT-1-22052019_signed
-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Notice of resignation;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed