Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,000
Authorised Capital
200,000

Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 2 years ago
Arun Mondal
Arun Mondal
Director
over 2 years ago

Past Directors

Bijoy Dey
Bijoy Dey
Director
over 10 years ago
Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
over 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 15 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Interest in other entities;-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Form ADT-1-23052019_signed
Form ADT-3-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed