Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Shaw
Manoj Kumar Shaw
Director/Designated Partner
over 2 years ago
Nitesh Poddar
Nitesh Poddar
Director/Designated Partner
over 2 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
almost 13 years ago

Past Directors

Indrajit Roy
Indrajit Roy
Director
about 6 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 10 years ago
Arindam Sil
Arindam Sil
Director
almost 13 years ago

Documents

Form DIR-12-05032021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Interest in other entities;-04092020
Evidence of cessation;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Declaration by first director-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Notice of resignation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Form MGT-7-19122018_signed