Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
700,000

Directors

Amresh Kumar Mahato
Amresh Kumar Mahato
Director
about 12 years ago
Bhagdev Roy
Bhagdev Roy
Director
over 13 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
over 13 years ago

Past Directors

Raj Deo Roy
Raj Deo Roy
Director
over 13 years ago
Reeta Agarwal
Reeta Agarwal
Director
over 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 14 years ago
Sanjoy Das
Sanjoy Das
Director
almost 14 years ago

Documents

Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed