Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,500,000

Directors

Ramesh Kumar Bhukania
Ramesh Kumar Bhukania
Director
about 2 years ago
Mahesh Kumar Bhukania
Mahesh Kumar Bhukania
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kumar Bhukania
Suresh Kumar Bhukania
Director
over 7 years ago
Umang Kumar Bhukania
Umang Kumar Bhukania
Director
over 16 years ago
Om Prakash Patwari
Om Prakash Patwari
Additional Director
over 18 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Declaration by first director-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017