Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Bimal Singh Baid
Bimal Singh Baid
Additional Director
almost 5 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
almost 5 years ago
Patiram Prasad
Patiram Prasad
Additional Director
about 9 years ago
Daya Shankar Chaubey
Daya Shankar Chaubey
Director
about 15 years ago
Ashwani Poddar
Ashwani Poddar
Director
about 15 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Form DIR-12-25102018_signed
Declaration by first director-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed