Company Information

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

Directors

Anirudha Dhanania
Anirudha Dhanania
Director
over 2 years ago
Mohan Kha
Mohan Kha
Additional Director
over 2 years ago

Past Directors

Ashok Das
Ashok Das
Additional Director
over 11 years ago
Upendra Pandey
Upendra Pandey
Director
almost 12 years ago
Bibhas Bera
Bibhas Bera
Director
almost 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 13 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Notice of resignation;-30092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-21062019-signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-27042018-signed
Resignation letter-25042018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-19102017_signed
Directors report as per section 134(3)-18102017