Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Jaiswal
Arun Kumar Jaiswal
Director
over 2 years ago
Debarghya Roy
Debarghya Roy
Director/Designated Partner
over 12 years ago

Past Directors

Praveen Kumar Tiwari
Praveen Kumar Tiwari
Additional Director
about 12 years ago
Santosh Kumar Daga
Santosh Kumar Daga
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-15092017_signed
Optional Attachment-(1)-15092017
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Form ADT-3-31082017-signed
Resignation letter-30082017