Company Information

CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,950
Authorised Capital
235,000

Directors

Shiv Charan Mahish
Shiv Charan Mahish
Director/Designated Partner
about 2 years ago
Thaneswar Prasad Patel
Thaneswar Prasad Patel
Director/Designated Partner
over 4 years ago

Past Directors

Tumpa Raut
Tumpa Raut
Director
over 10 years ago
Manju Ghosh
Manju Ghosh
Director
over 10 years ago
Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 15 years ago
Meera Chokhani
Meera Chokhani
Director
about 15 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 15 years ago

Documents

List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-151015.OCT
Form DIR-12-020615.OCT
Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Letter of Appointment-010615.PDF
Form DIR-11-010615.OCT