Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
almost 9 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 9 years ago

Past Directors

Arun Kumar Joshi
Arun Kumar Joshi
Director
over 12 years ago
Shriprakash Sharma
Shriprakash Sharma
Director
over 12 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 13 years ago
Berisal Singh
Berisal Singh
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-28-30082018-signed
Optional Attachment-(1)-27082018
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Proof of dispatch-01032017
Notice of resignation filed with the company-01032017
Acknowledgement received from company-01032017
Form DIR-11-01032017_signed
Notice of resignation;-15022017
Evidence of cessation;-15022017
Letter of appointment;-15022017