Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajit Kumar Poddar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manbodh Tiwary
Director
almost 12 years ago
almost 12 years ago
Sumit Chawla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mritunjay Kumar Tiwary
Director
almost 12 years ago
almost 12 years ago
Namrata Tiwary
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-12-25012017_signed
Letter of appointment;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
