Company Information

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

Directors

Mithan Das
Mithan Das
Director
almost 5 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 13 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 10 years ago
Sanjoy Das
Sanjoy Das
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-07022019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-030116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Interest in other entities-020116.PDF
Letter of Appointment-020116.PDF
Evidence of cessation-020116.PDF
Form23AC-300615 for the FY ending on-310314.OCT