Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
4,200,000

Directors

Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Additional Director
almost 4 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 5 years ago
Priya Joshi
Priya Joshi
Director
over 7 years ago
Basant Singh
Basant Singh
Director
over 7 years ago
Vijay Pratap Varma
Vijay Pratap Varma
Director
over 15 years ago
Om Prakash Rai
Om Prakash Rai
Director
over 15 years ago

Documents

Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Interest in other entities;-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form GNL-2-06112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102020
Supplementary or Test audit report under section 143-18102020
Form AOC - 4 CFS-18102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Supplementary or Test audit report under section 143-29112019 marked as defective by Registrar on 28-09-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019 marked as defective by Registrar on 28-09-2020
Form AOC - 4 CFS-29112019 marked as defective by Registrar on 28-09-2020
marked as defective by Registrar on 28-09-2020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form AOC-4-28122018_signed marked as defective by Registrar on 08-09-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 08-09-2020
Form MGT-7-28122018_signed marked as defective by Registrar on 08-09-2020
Directors report as per section 134(3)-26122018 marked as defective by Registrar on 08-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 marked as defective by Registrar on 08-09-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019