Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Barasia
Suman Barasia
Director
over 16 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 9 years ago
Krishn Kant Barasia
Krishn Kant Barasia
Director
over 14 years ago
Shiv Ratan Barasia
Shiv Ratan Barasia
Director
over 16 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-16112019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Notice of resignation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Letter of appointment;-24032017