Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Vinay Sureka
Vinay Sureka
Director
almost 3 years ago
Sujeet Singh
Sujeet Singh
Director
about 8 years ago

Past Directors

Shankar Sharma
Shankar Sharma
Director
about 10 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
almost 14 years ago
Damodar Agarwal
Damodar Agarwal
Director
almost 14 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 14 years ago
Abhishek Sharad
Abhishek Sharad
Director
over 14 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
almost 15 years ago
Surajit Dey
Surajit Dey
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Optional Attachment-(1)-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-18072019_signed
Resignation letter-17072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-26022018