Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Provhas Dey
Provhas Dey
Director
over 6 years ago
Guru Prasad Das
Guru Prasad Das
Director
over 6 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 5 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
over 7 years ago
Amit Banerjee
Amit Banerjee
Director
over 7 years ago
Pinki Bathwal
Pinki Bathwal
Director
about 9 years ago
Kaushik Kumar Das
Kaushik Kumar Das
Director
almost 10 years ago
Jhanvar Lal
Jhanvar Lal
Director
almost 10 years ago
Rajiv Kumar Lal
Rajiv Kumar Lal
Director
almost 14 years ago
Anil Baitha .
Anil Baitha .
Director
almost 14 years ago

Documents

Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Declaration by first director-30042018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form INC-22-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Form MGT-14-06012017_signed