Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
20,000,000

Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Karnesh Kumar Sethia
Karnesh Kumar Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Kumar Pandey
Shiv Kumar Pandey
Director
almost 12 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-12-01082017_signed
Interest in other entities;-01082017
Letter of appointment;-01082017
Optional Attachment-(2)-01082017
Form AOC-4-14122016_signed
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT