Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,864,000
Authorised Capital
3,870,000

Directors

Amit Kumar Shaw
Amit Kumar Shaw
Director
almost 14 years ago

Past Directors

Ashish Jalan
Ashish Jalan
Additional Director
over 7 years ago
Mohan Lal Pugalia
Mohan Lal Pugalia
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-21092018_signed
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Notice of resignation;-17092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-27082018-signed