Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Purohit
Pawan Kumar Purohit
Director/Designated Partner
over 2 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 11 years ago

Past Directors

Prakash Chand Vyas
Prakash Chand Vyas
Director
over 11 years ago
Jai Shankar Joshi
Jai Shankar Joshi
Director
over 11 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 15 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
over 15 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
List of share holders, debenture holders;-30032018