Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyamlal Hembrom
Shyamlal Hembrom
Director/Designated Partner
almost 5 years ago
Suklal Hembram
Suklal Hembram
Additional Director
over 5 years ago

Past Directors

Rani Jha
Rani Jha
Director
about 9 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
over 12 years ago
Kaushalendra Jha
Kaushalendra Jha
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago

Documents

Form DIR-12-03082020_signed
Declaration by first director-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017