Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
328,000
Authorised Capital
350,000

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
over 8 years ago
Raj Kumar Chaurasia
Raj Kumar Chaurasia
Director
over 15 years ago
Sailesh Kumar Patni
Sailesh Kumar Patni
Director
over 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form DIR-12-27122019_signed
Declaration by first director-26122019
Form AOC - 4 CFS-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed