Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vijay Kr Tiwari
Vijay Kr Tiwari
Director/Designated Partner
about 3 years ago
Krishna Kumar Bhojak
Krishna Kumar Bhojak
Director
about 3 years ago

Past Directors

Rajender Kumar Rajak
Rajender Kumar Rajak
Additional Director
almost 12 years ago
Sunil Das Kumar
Sunil Das Kumar
Additional Director
almost 12 years ago
Rajib Karmakar
Rajib Karmakar
Director
about 14 years ago
Vijay Kumar Poddar
Vijay Kumar Poddar
Director
about 14 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016