Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,754,500
Authorised Capital
9,000,000

Directors

Anil Kumar Joshi
Anil Kumar Joshi
Director
over 2 years ago
Omprakash Sharma
Omprakash Sharma
Director
almost 7 years ago

Past Directors

Tuntun Ray
Tuntun Ray
Director
about 9 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-6-26092019_signed
Optional Attachment-(1)-26092019
-26092019
Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Form INC-22-21052019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Interest in other entities;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed