Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saroj Kumar Giri
Saroj Kumar Giri
Director/Designated Partner
about 2 years ago
Alok Narayan Ankur
Alok Narayan Ankur
Director/Designated Partner
about 4 years ago
Ekta Kumari
Ekta Kumari
Director/Designated Partner
almost 12 years ago

Past Directors

Sweta Kumari .
Sweta Kumari .
Director
almost 12 years ago
Renu Giri
Renu Giri
Director
almost 12 years ago

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-29082019_signed
Resignation letter-29082019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-28112018_signed
-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Form AOC-4-05112018_signed