Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Raj Kumar Chhakara
Raj Kumar Chhakara
Director/Designated Partner
over 4 years ago
Binod Kumar Saraswat
Binod Kumar Saraswat
Director
almost 8 years ago

Past Directors

Anup Kumar Behera
Anup Kumar Behera
Director
almost 8 years ago
Om Prakash Goyal
Om Prakash Goyal
Director
almost 14 years ago
Jugal Kishor Agarwal
Jugal Kishor Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-11012018
Notice of resignation filed with the company-11012018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Proof of dispatch-11012018
Acknowledgement received from company-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-11-11012018_signed
Optional Attachment-(1)-11012018
Form DIR-12-03012018_signed