Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,000
Authorised Capital
500,000

Directors

Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
about 2 years ago
Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 2 years ago
Gourav Goel
Gourav Goel
Director
over 2 years ago
Suman Maity
Suman Maity
Director
about 7 years ago

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
about 11 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 15 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 15 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-19112020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-18112019-signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Interest in other entities;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018