Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,923,575
Authorised Capital
8,950,000

Directors

Sunil Kumar Rajak
Sunil Kumar Rajak
Director/Designated Partner
over 2 years ago
Chandan Mali
Chandan Mali
Director/Designated Partner
over 2 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 6 years ago
Keshav Tiwari
Keshav Tiwari
Director
over 7 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
over 7 years ago
Baibhav Pandey
Baibhav Pandey
Director
about 9 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
over 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 11 years ago
Goutam Dey
Goutam Dey
Director
over 13 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 13 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
about 15 years ago
Santosh Kochale
Santosh Kochale
Director
about 15 years ago
Ajay Yadav
Ajay Yadav
Director
about 15 years ago
Pravash Pani
Pravash Pani
Director
about 15 years ago

Documents

Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Copy of board resolution authorizing giving of notice-06082020
Form DIR-12-26032020_signed
Notice of resignation;-25032020
Evidence of cessation;-25032020
Declaration by first director-25032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Interest in other entities;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-12102018_signed