Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruma Thakur
Ruma Thakur
Director/Designated Partner
about 6 years ago
Sanjib Thakur
Sanjib Thakur
Director
over 13 years ago

Past Directors

Sadhan Banik
Sadhan Banik
Director
about 7 years ago
Jony Ganguly
Jony Ganguly
Director
about 7 years ago
Ajay Singh
Ajay Singh
Director
over 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Notice of resignation;-20112018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed