Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,083,950
Authorised Capital
2,100,000

Directors

Rajesh Kumar Rajbhar
Rajesh Kumar Rajbhar
Director/Designated Partner
about 2 years ago
Shyambabu Shaw
Shyambabu Shaw
Director/Designated Partner
over 2 years ago
Krit Pandey
Krit Pandey
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 2 years ago
Lalit Kumar Soni
Lalit Kumar Soni
Director/Designated Partner
about 6 years ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
about 6 years ago

Past Directors

Manju Singh
Manju Singh
Director
about 9 years ago
Rana Pratap Yadav
Rana Pratap Yadav
Director
almost 10 years ago
Gourango Halder
Gourango Halder
Director
almost 10 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form BEN - 2-26112019_signed
Declaration under section 90-25112019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form INC-22-22112017_signed
Copy of board resolution authorizing giving of notice-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017