Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
300,000

Directors

Krishna Deo Patel
Krishna Deo Patel
Director
over 2 years ago
Rajib Rakshit
Rajib Rakshit
Director/Designated Partner
over 2 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 3 years ago

Past Directors

Bhim Yadav
Bhim Yadav
Director
about 8 years ago
Rekha Banka
Rekha Banka
Director
about 8 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 13 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 13 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Letter of appointment;-25112017
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Notice of resignation;-25112017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017