Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
about 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
almost 6 years ago
Hemlata Srivastava
Hemlata Srivastava
Additional Director
almost 6 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 7 years ago
Ganpat Jain
Ganpat Jain
Additional Director
over 11 years ago
Rupchand Jain
Rupchand Jain
Director
about 13 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Additional Director
about 14 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 15 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020
Interest in other entities;-21062020
Optional Attachment-(1)-21062020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation filed with the company-11072018
Notice of resignation;-11072018
Optional Attachment-(1)-11072018
Proof of dispatch-11072018
Form DIR-11-11072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed