Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,554
Authorised Capital
350,000

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 2 years ago
Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago
Sanjev Singh
Sanjev Singh
Director
almost 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-30042019_signed
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed