Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,044,000
Authorised Capital
2,450,000

Directors

Sankar Paswan
Sankar Paswan
Director/Designated Partner
over 2 years ago
Surendra Sharma
Surendra Sharma
Director/Designated Partner
over 2 years ago
Suresh Kumar Soni
Suresh Kumar Soni

over 3 years ago

Past Directors

Suresh Kumar Soni
Suresh Kumar Soni
Additional Director
over 3 years ago
Seru Soni
Seru Soni
Director
about 6 years ago
Sohan Lal Agarwal
Sohan Lal Agarwal
Director
over 12 years ago
Akhil Agarwal
Akhil Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Declaration by first director-18072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016