Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 2 years ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 7 years ago
Pradip Kumar Ladia
Pradip Kumar Ladia
Director
over 15 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-6-02102019_signed
-01102019
Optional Attachment-(1)-01102019
Form INC-22-21052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019