Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rambhaju Tiwari
Rambhaju Tiwari
Director
over 2 years ago
Narendra Singh
Narendra Singh
Director
almost 3 years ago
Kunwar Anil Singh
Kunwar Anil Singh
Director
over 14 years ago

Past Directors

Rakesh Bansal
Rakesh Bansal
Director
over 14 years ago

Documents

Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Form INC-22-22032019_signed
Form ADT-1-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
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-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018