Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Phattu Ram Bhojwani
Phattu Ram Bhojwani
Director/Designated Partner
almost 7 years ago
Kamla Devi
Kamla Devi
Director/Designated Partner
almost 7 years ago
Rajesh Bhojwani
Rajesh Bhojwani
Director/Designated Partner
almost 7 years ago

Past Directors

Rajesh Kahar
Rajesh Kahar
Director
over 9 years ago
Upendra Prasad
Upendra Prasad
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 12 years ago
Kusheswar Yadav
Kusheswar Yadav
Director
about 12 years ago
Jitendra Pande
Jitendra Pande
Director
about 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-30092020_signed
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-18122019_signed
Resignation letter-17122019
Interest in other entities;-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Letter of appointment;-12042016