Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Lavkush Kushwaha
Lavkush Kushwaha
Director/Designated Partner
almost 6 years ago
Om Nath Bhagat
Om Nath Bhagat
Director/Designated Partner
almost 10 years ago
Govind Kumar Kushwaha
Govind Kumar Kushwaha
Director/Designated Partner
about 13 years ago

Past Directors

Amar Kumar Vishwakarma
Amar Kumar Vishwakarma
Director
over 6 years ago
Kumarisandhya Kushwaha
Kumarisandhya Kushwaha
Director
over 10 years ago
Rajesh Chandra Srivastava
Rajesh Chandra Srivastava
Director
about 13 years ago
Sanjay Das
Sanjay Das
Director
about 13 years ago
Nand Kumar Bharati
Nand Kumar Bharati
Director
about 13 years ago
Biswajit Dutta
Biswajit Dutta
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-23112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Copy of board resolution authorizing giving of notice-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form PAS-3-20032017_signed