Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,542,500
Authorised Capital
2,999,000

Directors

Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 2 years ago
Chansal Gogoi
Chansal Gogoi
Director/Designated Partner
almost 3 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Shyam Bihari Singh
Shyam Bihari Singh
Director
over 4 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 11 years ago
Bijan Debnath
Bijan Debnath
Director
over 12 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
almost 14 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
almost 14 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
about 14 years ago

Documents

Evidence of cessation;-24012020
Form DIR-11-24012020_signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Acknowledgement received from company-24012020
Proof of dispatch-24012020
Notice of resignation;-24012020
Notice of resignation filed with the company-24012020
Interest in other entities;-24012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Acknowledgement received from company-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-11-05072019_signed
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation filed with the company-05072019
Notice of resignation;-05072019
Proof of dispatch-05072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed