Company Information

CIN
Status
Date of Incorporation
04 September 2012
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

Ajay Kumar Sureka
Ajay Kumar Sureka
Additional Director
almost 2 years ago
Akash Khemka
Akash Khemka
Additional Director
almost 2 years ago
Rajesh Kumar Bhuwania
Rajesh Kumar Bhuwania
Director/Designated Partner
almost 2 years ago
Samarjit Paul
Samarjit Paul
Director/Designated Partner
over 2 years ago
Lalit Kumar Periwal
Lalit Kumar Periwal
Director/Designated Partner
over 2 years ago
Mridula Periwal
Mridula Periwal
Director/Designated Partner
almost 3 years ago
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
about 13 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
over 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Evidence of cessation;-16012017
Notice of resignation;-16012017
Letter of appointment;-16012017
Interest in other entities;-16012017
Form DIR-12-16012017_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form MGT-7-161115.OCT