Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
1,950,000

Directors

Manju Debi Maru
Manju Debi Maru
Director
about 2 years ago
Shriram Maru
Shriram Maru
Director
about 12 years ago

Past Directors

Nanigopal Nandi
Nanigopal Nandi
Director
over 12 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-19032019_signed
Form ADT-3-18032019_signed
Copy of resolution passed by the company-18032019
Resignation letter-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
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
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-021115.OCT