Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,186,250
Authorised Capital
1,200,000

Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 2 years ago
Abhijit Paul
Abhijit Paul
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Uday Kumar Nath
Uday Kumar Nath
Director
over 11 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-21062018_signed
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-24112016_signed