Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
520,000

Directors

Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
almost 2 years ago
Akash Mishra
Akash Mishra
Director/Designated Partner
about 2 years ago
Hemlata Sharma
Hemlata Sharma
Director
over 2 years ago

Past Directors

Bishwajit Bairagi
Bishwajit Bairagi
Director
over 7 years ago
Uday Kumar Rauth
Uday Kumar Rauth
Director
almost 10 years ago
Dinesh Thakur
Dinesh Thakur
Director
almost 10 years ago
Chandra Shaw
Chandra Shaw
Director
almost 10 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
about 12 years ago
Ankita Singh
Ankita Singh
Director
about 12 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 13 years ago
Ajeet Singh
Ajeet Singh
Director
over 13 years ago
Gopal Kumar Kasera
Gopal Kumar Kasera
Director
almost 16 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 16 years ago
Umesh Yadav
Umesh Yadav
Director
almost 16 years ago
Ramji Yadav
Ramji Yadav
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-19072018
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form ADT-1-22072017_signed
Copy of the intimation sent by company-22072017
Copy of resolution passed by the company-22072017
Copy of written consent given by auditor-22072017
List of share holders, debenture holders;-27102016