Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Giridhari Prasad .
Giridhari Prasad .
Director/Designated Partner
over 2 years ago
Sidhesh Ganeriwala
Sidhesh Ganeriwala
Director
over 2 years ago

Past Directors

Srikanta Dey
Srikanta Dey
Director
almost 15 years ago
Anup Ojha
Anup Ojha
Director
almost 15 years ago
Anil Jasani
Anil Jasani
Director
over 15 years ago
Manish Kumar Sheth
Manish Kumar Sheth
Director
over 15 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Director
over 15 years ago
Partha Halder
Partha Halder
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-20112019_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
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
List of share holders, debenture holders;-14112017
Copy of the intimation sent by company-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of the intimation sent by company-24102016