Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
105,000,000

Directors

Rahul Bajpai
Rahul Bajpai
Director
over 2 years ago
Rakesh Kumar Tewari
Rakesh Kumar Tewari
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 12 years ago
Deepak Karnani
Deepak Karnani
Director
over 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 12 years ago

Documents

Form DPT-3-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of share holders, debenture holders;-21062019
Copy of MGT-8-21062019
Form MGT-7-21062019_signed
Optional Attachment-(1)-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062019
Optional Attachment-(2)-20062019
Form AOC-4(XBRL)-20062019_signed
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Optional Attachment-(3)-15032018
Form AOC-4(XBRL)-15032018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-02122016_signed
Form MGT-14-01122016_signed
List of share holders, debenture holders;-01122016