Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
120,000

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
about 2 years ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
about 2 years ago
Anita Seth
Anita Seth
Director/Designated Partner
over 2 years ago
Yash Seth
Yash Seth
Director/Designated Partner
over 2 years ago
Deepak Kumar Das
Deepak Kumar Das
Director/Designated Partner
over 6 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 9 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
almost 12 years ago
Vijay Singh
Vijay Singh
Director
almost 14 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Notice of resignation;-29052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed