Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,141,020
Authorised Capital
2,200,000

Directors

Swechchha Sharma
Swechchha Sharma
Director
over 3 years ago
Sreekishan Agarwal
Sreekishan Agarwal
Director
almost 5 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 6 years ago
Sunil Kumar Rajak
Sunil Kumar Rajak
Director
almost 6 years ago
Arpita Dey
Arpita Dey
Director
over 10 years ago
Prashant Mishra
Prashant Mishra
Director
over 10 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
almost 14 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
almost 14 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-21112020
Optional Attachment-(1)-21112020
Copy of resolution passed by the company-21112020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
Form AOC - 4 CFS-27122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09122017
Directors report as per section 134(3)-09122017