Company Information

CIN
Status
Date of Incorporation
21 January 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

Meena Devi Joshi
Meena Devi Joshi
Director
over 2 years ago
Raj Kumar Joshi
Raj Kumar Joshi
Director/Designated Partner
about 7 years ago

Past Directors

Rashmi Joshi
Rashmi Joshi
Director
over 14 years ago
Narendra Joshi
Narendra Joshi
Director
almost 16 years ago
Niraj Agarwal
Niraj Agarwal
Director
almost 16 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 16 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-16082019-signed
Auditor?s certificate-17062019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-20112018-signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(1)-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed