Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Jasbir Kaur
Jasbir Kaur
Director
about 10 years ago
Onkar Singh
Onkar Singh
Director
about 10 years ago

Past Directors

Manoj Kumar Saraogi
Manoj Kumar Saraogi
Director
almost 13 years ago
Jai Kishan Saraogi
Jai Kishan Saraogi
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
over 13 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Shareholders-MGT_7_G36876266_GSHORA1959_20170301125335.xlsm
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Optional Attachment-(1)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form ADT-1-10022017_signed
Copy of resolution passed by the company-10022017
Copy of the intimation sent by company-10022017
Copy of written consent given by auditor-10022017
Optional Attachment-(1)-10022017
Form ADT-3-09022017-signed
Resignation letter-07022017
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF