Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,196,000
Authorised Capital
3,200,000

Directors

Kopil Mal
Kopil Mal
Director/Designated Partner
about 5 years ago
Ramnath Yadav
Ramnath Yadav
Director/Designated Partner
about 5 years ago

Past Directors

Amit Kumar Shaw
Amit Kumar Shaw
Director
almost 14 years ago
Mohan Lal Pugalia
Mohan Lal Pugalia
Director
almost 15 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Optional Attachment-(1)-20122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed