Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,335,000
Authorised Capital
10,000,000

Directors

Rajkumar Kanodia
Rajkumar Kanodia
Director
about 2 years ago
Karan Kumar Tamang
Karan Kumar Tamang
Director/Designated Partner
almost 5 years ago

Past Directors

Anuj Kumar Kanodia
Anuj Kumar Kanodia
Additional Director
about 2 years ago
Subhamay Dolai
Subhamay Dolai
Additional Director
almost 7 years ago
Anirudh Gupta
Anirudh Gupta
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Declaration by first director-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form ADT-1-07042017_signed
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Optional Attachment-(1)-07042017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Form AOC-4-240216.OCT