Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,400,000

Directors

Juthika Jogsharma
Juthika Jogsharma
Director/Designated Partner
about 2 years ago
Sri Prakash Jhanwar
Sri Prakash Jhanwar
Director/Designated Partner
about 2 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Kumar Boral
Pradeep Kumar Boral
Director
over 12 years ago

Documents

Form ADT-3-04042021_signed
Resignation letter-20112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-210915.OCT
Copy of resolution-080415.PDF