Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,250,000
Authorised Capital
1,300,000

Directors

Prakash Kumawat
Prakash Kumawat
Director
about 2 years ago
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 10 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
over 15 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 15 years ago
Debasis Pal
Debasis Pal
Director
over 15 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Form DIR-11-20052019_signed
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018