Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
8,900,000

Directors

Awadesh Kumar Sahu
Awadesh Kumar Sahu
Director/Designated Partner
about 2 years ago
Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
almost 3 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 15 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-20052019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018