Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shiv Kumar Bansal
Shiv Kumar Bansal
Director
over 2 years ago

Past Directors

Priyanka Dhanania
Priyanka Dhanania
Director
over 10 years ago
Mina Bansal
Mina Bansal
Director
over 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 11 years ago
Rajnish Mishra
Rajnish Mishra
Director
over 12 years ago
Raghunath Jha
Raghunath Jha
Director
over 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form SH-7-22012019-signed
Altered memorandum of assciation;-19012019
Copy of the resolution for alteration of capital;-19012019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Declaration by first director-07122018
Interest in other entities;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016