Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,955,000
Authorised Capital
1,960,000

Directors

Kopil Mal
Kopil Mal
Director/Designated Partner
about 7 years ago
Ramnath Yadav
Ramnath Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Jalan
Ashish Jalan
Director
about 14 years ago
Shweta Sethia
Shweta Sethia
Director
over 16 years ago
Surendra Prasad
Surendra Prasad
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-31012019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Form ADT-1-27012019_signed
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-29102018_signed
Evidence of cessation;-28102018
Notice of resignation;-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Interest in other entities;-28102018
Optional Attachment-(2)-28102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018