Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Bhagwat Singh
Bhagwat Singh
Director/Designated Partner
over 2 years ago
Danvirsingh Jabarsingh Rathore
Danvirsingh Jabarsingh Rathore
Director/Designated Partner
over 8 years ago
Uttam Mondal
Uttam Mondal
Director
over 9 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
over 9 years ago

Past Directors

Sunny Kashyap
Sunny Kashyap
Director
over 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
about 15 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Form MGT-7-05092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Notice of resignation;-22032018
Notice of resignation filed with the company-22032018
Acknowledgement received from company-22032018
Optional Attachment-(1)-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Form DIR-11-22032018_signed
Proof of dispatch-22032018
Form INC-22-12062017_signed