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
over 2 years ago
Kalpna Purohit
Kalpna Purohit
Director
almost 6 years ago
Manju Puskarna
Manju Puskarna
Director
almost 10 years ago

Past Directors

Lakshman Kumar Vyas
Lakshman Kumar Vyas
Director
almost 10 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