Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,000
Authorised Capital
300,000

Directors

Gauri Shanker
Gauri Shanker
Director
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sabita Sharma
Sabita Sharma
Director
almost 7 years ago
Puja Sharma
Puja Sharma
Director
almost 7 years ago
Arabinda Dutta
Arabinda Dutta
Director
about 8 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Director
over 11 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Sumit Kedia
Sumit Kedia
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Optional Attachment-(1)-13092019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018