Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,300
Authorised Capital
500,000

Directors

Chandi Charan Nandi
Chandi Charan Nandi
Director
about 2 years ago
Mita Garain
Mita Garain
Director
over 2 years ago

Past Directors

Biren Rajendra Shah
Biren Rajendra Shah
Director
over 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-12-30072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Evidence of cessation;-29072016
Notice of resignation;-29072016
Letter of appointment;-29072016
Form AOC-4-061215.OCT