Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
175,000

Directors

Pooja Soni
Pooja Soni
Director/Designated Partner
over 2 years ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Puja Devi Bari
Puja Devi Bari
Director
over 8 years ago
Anand Singh
Anand Singh
Director
over 8 years ago
Badal Chandra Sarkar
Badal Chandra Sarkar
Director
over 12 years ago
Sekh Selim
Sekh Selim
Director
over 12 years ago
Rahul Singh
Rahul Singh
Director
almost 13 years ago
Sujit Roy
Sujit Roy
Director
almost 13 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 13 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Optional Attachment-(1)-24102020
Copy of the intimation sent by company-24102020
Form DIR-12-14092020_signed
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_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
Form AOC-4-28102018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Form MGT-7-05072018_signed