Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,432,030
Authorised Capital
3,500,000

Directors

Raju Paswan
Raju Paswan
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 2 years ago
Barun Mandal
Barun Mandal
Director
over 2 years ago
Rajdeep Roy
Rajdeep Roy
Beneficial Owner
about 6 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
about 9 years ago
Sintu Kumar .
Sintu Kumar .
Director
almost 14 years ago
Sumanta Banerjee
Sumanta Banerjee
Director
almost 14 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
about 15 years ago
Ramji Yadav
Ramji Yadav
Director
about 15 years ago
Raju Agarwal
Raju Agarwal
Director
about 15 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
about 15 years ago

Documents

Form ADT-1-04032021_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020
List of share holders, debenture holders;-14012020
Form BEN - 2-28092019_signed
Declaration under section 90-24092019
Form MGT-7-23042019_signed
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Evidence of cessation;-18112016
Form DIR-12-18112016_signed
Notice of resignation;-18112016
Form DIR-12-16112016_signed
Interest in other entities;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016