Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Kumar Beltharia
Vivek Kumar Beltharia
Director/Designated Partner
almost 2 years ago
Dhiraj Kumar Jha
Dhiraj Kumar Jha
Director/Designated Partner
over 2 years ago
Anuj Kumar Shroff
Anuj Kumar Shroff
Director/Designated Partner
almost 3 years ago
Pintu Pandey
Pintu Pandey
Director
over 12 years ago

Past Directors

Dinesh Mishra
Dinesh Mishra
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Details of other Entity(s)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form ADT-1-28022017_signed
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of resolution passed by the company-27022017
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Details of other Entity(s)-25022017
Form AOC-4-160316.OCT
Form23AC-160316 for the FY ending on-310314.OCT
Resignation Letter-120316.PDF
Form ADT-3-120316.PDF
Form MGT-7-230116.OCT
Form66-300915 for the FY ending on-310314.OCT