Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,258,000
Authorised Capital
2,500,000

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Director
about 8 years ago

Past Directors

Babita Bansal
Babita Bansal
Director
over 15 years ago
Rajender Bansal
Rajender Bansal
Director
over 15 years ago
Madhu Kant Jha
Madhu Kant Jha
Director
over 15 years ago
Bhavesh Jha
Bhavesh Jha
Director
over 15 years ago
Arun Adhikari
Arun Adhikari
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form DIR-11-01122017_signed
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Optional Attachment-(1)-30112017
Acknowledgement received from company-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Letter of appointment;-25112017
Interest in other entities;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form AOC-4-25112017_signed
Copy of the intimation sent by company-12102017