Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,918,550
Authorised Capital
1,920,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
about 2 years ago
Prahlad Patel
Prahlad Patel
Director/Designated Partner
over 4 years ago

Past Directors

Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 6 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago
Ramesh Khaitan
Ramesh Khaitan
Director
almost 12 years ago
Vandana Sharma
Vandana Sharma
Director
about 15 years ago
Bidyut Chakraborty
Bidyut Chakraborty
Director
about 15 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
about 15 years ago

Documents

Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form DPT-3-27042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed