Company Information

CIN
Status
Date of Incorporation
15 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshab Mallick
Keshab Mallick
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
about 13 years ago

Past Directors

Anurag Mitra
Anurag Mitra
Additional Director
about 7 years ago
Umarawati Devi
Umarawati Devi
Director
over 9 years ago
Dev Narayan Sharma
Dev Narayan Sharma
Director
over 9 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-30092019_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Interest in other entities;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-24082017_signed
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed