Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,497,000
Authorised Capital
3,500,000

Directors

Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director
over 2 years ago

Past Directors

Devmani Sharma
Devmani Sharma
Additional Director
over 7 years ago
Naresh Paswan
Naresh Paswan
Director
about 10 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Interest in other entities;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(3)-19092018
Notice of resignation;-19092018
Optional Attachment-(4)-19092018
Form ADT-1-20082018_signed
Copy of the intimation sent by company-18082018
Copy of resolution passed by the company-18082018