Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ram Niwas Mishra
Ram Niwas Mishra
Director
over 2 years ago
Shekhar Kumar Verma
Shekhar Kumar Verma
Director
about 13 years ago

Past Directors

Malti Shaw
Malti Shaw
Director
about 13 years ago
Girani Saw
Girani Saw
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-22062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_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 DPT-3-26072019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form ADT-1-16092017_signed
Copy of resolution passed by the company-16092017
Copy of the intimation sent by company-16092017
Copy of written consent given by auditor-16092017
Optional Attachment-(1)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed