Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashanta Roy
Prashanta Roy
Director/Designated Partner
over 2 years ago
Mohan Prasad Gupta
Mohan Prasad Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Director
over 12 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
about 11 years ago
Chetan Jain
Chetan Jain
Director
over 12 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC-4-13032019_signed
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Statement of Subsidiaries as per section 129 - Form AOC-1-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Frm23ACA-110515 for the FY ending on-310314.OCT