Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 2 years ago
Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 2 years ago

Past Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
over 8 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 13 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 13 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
over 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 13 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-09052019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Interest in other entities;-01062017
Letter of appointment;-01062017
Form DIR-12-01062017_signed
Optional Attachment-(1)-01062017
Evidence of cessation;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Notice of resignation;-01062017
Form MGT-7-30112016_signed