Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
about 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
about 9 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
about 9 years ago
Arjun Singh
Arjun Singh
Director
over 12 years ago
Raman Kashyap
Raman Kashyap
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Form DIR-12-20082019_signed
Notice of resignation;-16082019
Interest in other entities;-16082019
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Declaration by first director-16082019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017