Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000
Authorised Capital
265,000

Directors

Shiv Charan Mahish
Shiv Charan Mahish
Director/Designated Partner
about 2 years ago
Thaneswar Prasad Patel
Thaneswar Prasad Patel
Director/Designated Partner
over 4 years ago

Past Directors

Nanda Chopra
Nanda Chopra
Director
over 10 years ago
Sunil Singh
Sunil Singh
Director
about 13 years ago
Saroj Sharma
Saroj Sharma
Director
about 15 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Optional Attachment-(1)-30082018
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed