Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,050,000
Authorised Capital
3,050,000

Directors

Rishabh Dugar
Rishabh Dugar
Director
over 2 years ago
Tejash Choraria
Tejash Choraria
Beneficial Owner
over 2 years ago
Lalit Kumar Choudhary
Lalit Kumar Choudhary
Director
over 2 years ago

Past Directors

Suresh Kumar Damani
Suresh Kumar Damani
Director
almost 9 years ago
Giriraj Kumar Chandak
Giriraj Kumar Chandak
Director
almost 10 years ago
Gurtej Kaur
Gurtej Kaur
Director
almost 12 years ago
Avtar Singh
Avtar Singh
Director
almost 12 years ago
Hardev Singh
Hardev Singh
Director
almost 12 years ago
Rajesh Kumar Baheti
Rajesh Kumar Baheti
Director
over 13 years ago
Gopal Pramanik
Gopal Pramanik
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-3-26042019_signed
Resignation letter-26042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-29072018
Optional Attachment-(4)-29072018
Notice of resignation filed with the company-29072018
Form DIR-11-29072018_signed
Interest in other entities;-29072018
Acknowledgement received from company-29072018
Evidence of cessation;-29072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072018
Optional Attachment-(1)-29072018
Form DIR-12-29072018_signed
Optional Attachment-(2)-29072018
Optional Attachment-(3)-29072018