Company Information

CIN
Status
Date of Incorporation
01 October 2012
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

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 6 years ago
Shiv Dayal Baheti
Shiv Dayal Baheti
Director
almost 11 years ago

Past Directors

Bappa Sadhukhan
Bappa Sadhukhan
Director
about 11 years ago
Bimal Dey
Bimal Dey
Director
about 11 years ago
Santosh Mandal
Santosh Mandal
Director
almost 12 years ago
Deonand Paswan
Deonand Paswan
Director
almost 12 years ago
Amit Srivastava
Amit Srivastava
Director
about 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-15062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT