Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
258,000
Authorised Capital
260,000

Directors

Ajit Kumar Sahoo
Ajit Kumar Sahoo
Director/Designated Partner
over 2 years ago
Supravat Sahoo
Supravat Sahoo
Director/Designated Partner
over 2 years ago
Anju Kapoor
Anju Kapoor
Director/Designated Partner
over 2 years ago
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
over 2 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

. Gini Devi
. Gini Devi
Director
about 3 years ago
Vinay Goyal
Vinay Goyal
Director
about 3 years ago
Bhanwar Lal Verma
Bhanwar Lal Verma
Director
over 6 years ago
Manish Verma
Manish Verma
Director
over 6 years ago
Sanket Choudhary
Sanket Choudhary
Director
over 6 years ago
Riya Dutta
Riya Dutta
Director
over 7 years ago
Vivek Kumar Ray
Vivek Kumar Ray
Director
over 8 years ago
Anuj Kumar Mishra
Anuj Kumar Mishra
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
about 13 years ago
Rajeev Surana
Rajeev Surana
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Notice of resignation;-28052019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018