Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mahesh Pandey
Mahesh Pandey
Director
over 3 years ago
Shirshendu Ghosh
Shirshendu Ghosh
Director
almost 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Subash Chandra Behera
Subash Chandra Behera
Director
almost 13 years ago
Ritu Jain
Ritu Jain
Director
over 15 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-19042018_signed
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Copy of the intimation sent by company-18042018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-29102016