Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Singh
Rakesh Singh
Director
about 2 years ago
Amal Guchait
Amal Guchait
Director
over 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 11 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 12 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Form ADT-3-17072018-signed
Resignation letter-12072018
Optional Attachment-(1)-12072018
Resignation letter-03072018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form INC-22-05062017_signed
Copy of board resolution authorizing giving of notice-05062017