Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,778,500
Authorised Capital
1,780,000

Directors

Asit Saha
Asit Saha
Director
almost 13 years ago

Past Directors

Aman Singh
Aman Singh
Additional Director
over 6 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 7 years ago
Sanket Tulshyan
Sanket Tulshyan
Director
almost 13 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form ADT-3-09102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
-30092018
Resignation letter-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-11062018
Notice of resignation filed with the company-11062018
Form DIR-11-11062018_signed
Form DIR-12-11062018_signed
Notice of resignation;-11062018