Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Baktawarmal Joshi
Baktawarmal Joshi
Director
about 11 years ago
Sanjev Singh
Sanjev Singh
Director
about 11 years ago

Past Directors

Biswanath Mondal
Biswanath Mondal
Director
almost 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
over 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 14 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-12-301114.OCT
Letter of Appointment-291114.PDF
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Interest in other entities-291114.PDF