Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,987,180
Authorised Capital
10,000,000

Directors

Shiv Charan Mahish
Shiv Charan Mahish
Director/Designated Partner
about 2 years ago
Thaneswar Prasad Patel
Thaneswar Prasad Patel
Director/Designated Partner
over 4 years ago

Past Directors

Kalicharan Yadab
Kalicharan Yadab
Director
about 7 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
almost 15 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
about 15 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
about 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-15102018_signed
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form INC-22-19072018_signed
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016