Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Soumen Bhattacharya
Soumen Bhattacharya
Director
almost 2 years ago
Ram Kishan Hela
Ram Kishan Hela
Director/Designated Partner
over 2 years ago
Rabi Sarkar
Rabi Sarkar
Director/Designated Partner
over 2 years ago
Sintu Bose
Sintu Bose
Beneficial Owner
about 7 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 11 years ago
Jyoti Mehto
Jyoti Mehto
Director
over 12 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 12 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Form ADT-3-19122018_signed
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Form MGT-7-19122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018