Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baijnath Sharma
Baijnath Sharma
Director
almost 11 years ago
Ashish Khetan
Ashish Khetan
Director
almost 11 years ago
Shruti Maheshwari
Shruti Maheshwari
Director
over 13 years ago

Past Directors

Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
over 13 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 15 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
almost 15 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
over 15 years ago
Sachin Bhadani
Sachin Bhadani
Director
over 15 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Supplementary or Test audit report under section 143-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC - 4 CFS-23112018_signed
Form AOC-4-23112018_signed
Supplementary or Test audit report under section 143-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC - 4 CFS-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed