Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
about 4 years ago
Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 5 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
almost 5 years ago
Ram Karan Gupta
Ram Karan Gupta
Director
about 7 years ago
Subir Kumar Mukherjee
Subir Kumar Mukherjee
Director
over 14 years ago
Utpal Das
Utpal Das
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Declaration by first director-24102018
Form AOC-4-24102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-06102018
Form DIR-12-31032018_signed
Evidence of cessation;-30032018
Interest in other entities;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018