Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,625,000
Authorised Capital
5,000,000

Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
almost 10 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
about 20 years ago

Past Directors

Ankit Hirawat
Ankit Hirawat
Director
over 7 years ago
Pratik Hirawat
Pratik Hirawat
Additional Director
over 9 years ago
Birchand Singh .
Birchand Singh .
Director
almost 14 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
about 20 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Proof of dispatch-30042018
Evidence of cessation;-30042018
Interest in other entities;-30042018
Form DIR-12-30042018_signed
Acknowledgement received from company-30042018
Notice of resignation filed with the company-30042018
Notice of resignation;-30042018
Form DIR-11-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018