Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,214,312
Authorised Capital
4,215,000

Directors

Mahesh Das Purohit
Mahesh Das Purohit
Director
about 2 years ago
Kalpna Purohit
Kalpna Purohit
Director
almost 6 years ago
Manju Puskarna
Manju Puskarna
Director
over 9 years ago

Past Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
over 9 years ago
Manish Vyas
Manish Vyas
Director
over 10 years ago
Manish Harsh
Manish Harsh
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-13092020
Notice of resignation;-13092020
Form DIR-12-13092020_signed
Evidence of cessation;-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016