Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,740,000
Authorised Capital
4,000,000

Directors

Sajjan Mondal
Sajjan Mondal
Director/Designated Partner
over 2 years ago
Bharati Sen
Bharati Sen
Director
over 13 years ago

Past Directors

Sunil Agrawal Kumar
Sunil Agrawal Kumar
Additional Director
about 11 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05072019
List of share holders, debenture holders;-27122018
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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-210715.OCT
Form DIR-11-071214.OCT
Evidence of cessation-061214.PDF
Letter of Appointment-061214.PDF