Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
586,000
Authorised Capital
600,000

Directors

Sonu Kumari Sharma
Sonu Kumari Sharma
Director
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 2 years ago

Past Directors

Chandtara Devi
Chandtara Devi
Director
over 6 years ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
almost 10 years ago
Tapas Das
Tapas Das
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Interest in other entities;-24082020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Declaration by first director-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018