Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Sudha Dwivedi
Sudha Dwivedi
Director
over 13 years ago
Kamlesh Kumar Dwivedi
Kamlesh Kumar Dwivedi
Director
over 13 years ago
Dhruba Banerjee
Dhruba Banerjee
Director
about 14 years ago
Sankar Dasgupta
Sankar Dasgupta
Director
about 14 years ago

Documents

Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form SH-7-04062018-signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Altered memorandum of assciation;-02062018
Copy of the resolution for alteration of capital;-02062018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form ADT-1-15062016_signed
Copy of resolution passed by the company-15062016
Copy of the intimation sent by company-15062016