Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
7,377,000
Authorised Capital
10,000,000

Directors

Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
over 2 years ago

Past Directors

Asis Kumar Shome
Asis Kumar Shome
Director
over 14 years ago
Thakur Kumar Shiv
Thakur Kumar Shiv
Director
over 14 years ago
Rajiv Ahuja
Rajiv Ahuja
Director
over 14 years ago

Documents

Form MGT-6-21122020_signed
-19122020
Form DIR-12-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form DIR-12-15062019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-11062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
-03062019