Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,560,000
Authorised Capital
2,600,000

Directors

Shiv Ratan Barasia
Shiv Ratan Barasia
Director
almost 3 years ago
Suman Barasia
Suman Barasia
Director
over 3 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 15 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 9 years ago
Krishn Kant Barasia
Krishn Kant Barasia
Director
over 11 years ago
Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 15 years ago

Documents

Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Notice of resignation;-24032017