Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramadhar Thakur
Ramadhar Thakur
Director
over 9 years ago
Raj Thakur
Raj Thakur
Director
over 11 years ago

Past Directors

Shankar Saraf
Shankar Saraf
Director
over 11 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Letter of appointment;-14092016
Form DIR-12-14092016_signed
Evidence of cessation;-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Notice of resignation;-14092016
Form AOC-4-081215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
-010115.OCT