Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,613,200
Authorised Capital
6,700,000

Directors

Kunj Bihari Mishra
Kunj Bihari Mishra
Director/Designated Partner
about 2 years ago
Johny Soni
Johny Soni
Director/Designated Partner
about 2 years ago
Shikhar Agarwal
Shikhar Agarwal
Director
over 12 years ago

Past Directors

Sunil Kumar Shah
Sunil Kumar Shah
Director
over 12 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 14 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 14 years ago

Charges

10 Crore
17 September 2013
Bank Of India
10 Crore
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Copy of board resolution authorizing giving of notice-09022018