Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Manish Kumar Jha
Manish Kumar Jha
Director
over 2 years ago
Kaylash Pati Singh
Kaylash Pati Singh
Director
almost 7 years ago

Past Directors

Shikha Bagaria
Shikha Bagaria
Director
over 11 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-08032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
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
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26122016_signed