Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
1,400,000
Directors
Bhupendra Singh Chouhan
Director
almost 11 years ago
almost 11 years ago
Vijay Kumar Tayde
Director
almost 13 years ago
almost 13 years ago
Past Directors
Praveen Kumar Gadwal
Director
almost 13 years ago
almost 13 years ago
Kamal Kishore Jain
Director
over 15 years ago
over 15 years ago
Sanjib Paul
Director
over 15 years ago
over 15 years ago
Raj Kumar Naranauli
Director
over 15 years ago
over 15 years ago
Arabind Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form INC-22-26052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
