Company Information

CIN
Status
Date of Incorporation
28 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
200,000

Past Directors

Ritu Raj Jaiswal
Ritu Raj Jaiswal
Additional Director
over 6 years ago
Anupam Pandey
Anupam Pandey
Additional Director
over 6 years ago
Manjit Kaur
Manjit Kaur
Director
about 12 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 13 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 13 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago
Babita Sharma
Babita Sharma
Director
over 15 years ago

Documents

Form MGT-14-16122019_signed
Altered memorandum of association-16122019
Altered articles of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Supplementary or Test audit report under section 143-13062019
Form AOC - 4 CFS-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Supplementary or Test audit report under section 143-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062019
List of share holders, debenture holders;-12062019
Form AOC - 4 CFS-12062019_signed
Form MGT-7-12062019_signed