Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Past Directors

Sujeet Singh
Sujeet Singh
Additional Director
over 7 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Additional Director
over 7 years ago
Neha Agarwal
Neha Agarwal
Director
about 10 years ago
Ankit Sureka
Ankit Sureka
Director
about 10 years ago
Ajay Kumar Sureka
Ajay Kumar Sureka
Director
almost 11 years ago

Documents

Form ADT-1-12032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-19082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form MGT-7-09082019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-04092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018