Company Information
CIN
Status
Date of Incorporation
16 August 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
100,000
Directors
Rambhaju Tiwari
Director
over 2 years ago
over 2 years ago
Narendra Singh
Additional Director
almost 3 years ago
almost 3 years ago
Deo Kishan Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Barun Naha Roy
Director
over 15 years ago
over 15 years ago
Ajay Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-10062017
Optional Attachment-(1)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-10062017_signed
