Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 2 years ago
Suchitra Gilra
Suchitra Gilra
Director/Designated Partner
over 2 years ago
Ajay Mundhra
Ajay Mundhra
Director
over 4 years ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Ramesh Prasad
Ramesh Prasad
Director
over 6 years ago
Deepak Singh
Deepak Singh
Director
over 6 years ago
Rani Singh
Rani Singh
Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 8 years ago
Nakul Singh
Nakul Singh
Director
over 13 years ago
Bheem Singh
Bheem Singh
Director
over 13 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
over 13 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
almost 15 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
almost 15 years ago

Documents

Form ADT-3-16092020_signed
Resignation letter-16092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017