Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Santosh Upadhyaya
Santosh Upadhyaya
Director/Designated Partner
over 8 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 10 years ago
Madhuri Basak
Madhuri Basak
Director/Designated Partner
over 10 years ago
Lalan Prasad
Lalan Prasad
Director/Designated Partner
over 10 years ago

Past Directors

Daya Shankar Pandey
Daya Shankar Pandey
Director
almost 14 years ago
Bimala Pandey
Bimala Pandey
Director
almost 14 years ago
Nooruzzaman Nizami
Nooruzzaman Nizami
Director
almost 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Proof of dispatch-07012018
Acknowledgement received from company-07012018
Form DIR-11-07012018_signed
Notice of resignation filed with the company-07012018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form DIR-12-22052017_signed
Letter of appointment;-20052017
Optional Attachment-(1)-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-010116.OCT