Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
637,220
Authorised Capital
800,000

Directors

Sunil Sarkar
Sunil Sarkar
Director
over 2 years ago
Sanjev Singh
Sanjev Singh
Director
almost 7 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Declaration by first director-29012019
Interest in other entities;-29012019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016