Company Information

CIN
Status
Date of Incorporation
04 October 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

Directors

Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 6 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
about 10 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
about 11 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 15 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 15 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Declaration by first director-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed