Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Subhash Chandra Tyagi
Subhash Chandra Tyagi
Director/Designated Partner
over 2 years ago
. Tarawati
. Tarawati
Director
over 2 years ago

Past Directors

Gopal Manna
Gopal Manna
Director
over 4 years ago
Palash Jana
Palash Jana
Director
over 4 years ago
Soutam Dandi
Soutam Dandi
Director
over 4 years ago
Suman Jana
Suman Jana
Director
over 8 years ago
Manindra Samanta
Manindra Samanta
Director
over 8 years ago
Prasenjit Samanta
Prasenjit Samanta
Director
about 13 years ago
Jagannath Jana
Jagannath Jana
Director
about 13 years ago

Documents

Form ADT-3-26102020_signed
Resignation letter-26102020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-09092019-signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Interest in other entities;-14072017
Letter of appointment;-14072017
Notice of resignation;-14072017
Optional Attachment-(1)-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-20102016_signed