Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Bishnu Kumar More
Bishnu Kumar More
Director
over 2 years ago
Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 3 years ago

Past Directors

Shambhu Kumar More
Shambhu Kumar More
Director
over 13 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 13 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
about 14 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
about 14 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
about 14 years ago
Englesh Kumar Singh
Englesh Kumar Singh
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
Form DPT-3-14092020-signed
Form DPT-3-10092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
List of share holders, debenture holders;-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed