Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
150,000

Directors

Surendra Kumar Nahata
Surendra Kumar Nahata
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sirohia
Ashok Kumar Sirohia
Director/Designated Partner
almost 3 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
almost 3 years ago
Ratan Biyani
Ratan Biyani
Director/Designated Partner
about 6 years ago

Past Directors

Shiw Ratan Agarwal
Shiw Ratan Agarwal
Director
over 7 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
over 15 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 15 years ago
Narayan Nandi
Narayan Nandi
Director
over 15 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 15 years ago

Documents

Optional Attachment-(4)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Notice of resignation;-27112020
Form DIR-12-20092020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
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_signed
Copy of written consent given by auditor-10102018