Company Information

CIN
Status
Date of Incorporation
18 May 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

Pintu Rajbhar
Pintu Rajbhar
Director
about 2 years ago
Kailash Agarwal Pati
Kailash Agarwal Pati
Director
about 9 years ago

Past Directors

Ashis Dutta
Ashis Dutta
Director
over 9 years ago
Kishan Kundalia
Kishan Kundalia
Director
over 13 years ago
Santosh Singh
Santosh Singh
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-30092018_signed
Form DIR-12-08092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
Interest in other entities;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-16122016
Form DIR-11-18122016_signed
Notice of resignation filed with the company-16122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016