Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,699,500
Authorised Capital
3,700,000

Directors

Ambadi Soman
Ambadi Soman
Director
about 4 years ago
Prakash Roy
Prakash Roy
Director/Designated Partner
over 6 years ago

Past Directors

Shanti Lal Bhura
Shanti Lal Bhura
Director
almost 9 years ago
Mamata Kahar
Mamata Kahar
Director
about 9 years ago
Sintu Kumar .
Sintu Kumar .
Director
almost 14 years ago
Sumanta Banerjee
Sumanta Banerjee
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
about 15 years ago

Documents

Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Form MGT-7-20092020_signed
Form DIR-11-02082020_signed
Notice of resignation filed with the company-02082020
Proof of dispatch-02082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Notice of resignation;-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed