Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
over 2 years ago
Keshav Kumar Dubey
Keshav Kumar Dubey
Director/Designated Partner
almost 13 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed