Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,060,000

Directors

Hem Chandra
Hem Chandra
Additional Director
over 3 years ago
Sandeep Sishaudiya
Sandeep Sishaudiya
Director/Designated Partner
about 5 years ago
Shiv Kumar Aggarwal
Shiv Kumar Aggarwal
Director/Designated Partner
about 11 years ago

Past Directors

Ashwani Verma
Ashwani Verma
Director
about 11 years ago
Gunjan Joshi
Gunjan Joshi
Director
over 15 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Form AOC-4-23102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Rajnighanda_2015_Q69824266_PJASSOCIAT1_20161013173515.xlsx
Form ADT-1-24062016_signed
Optional Attachment-(1)-24062016
Copy of the intimation sent by company-24062016