Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,861,200
Authorised Capital
2,000,000

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 2 years ago

Past Directors

Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Additional Director
over 10 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Additional Director
over 10 years ago
Harikishan Agarwal
Harikishan Agarwal
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Form DIR-11-12082019_signed
Notice of resignation filed with the company-12082019
Proof of dispatch-12082019
Form DPT-3-28062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-11112016