Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Meena Verma
Meena Verma
Director
over 2 years ago
Gyan Prakash
Gyan Prakash
Director
over 2 years ago
Raman Prakash
Raman Prakash
Director
over 2 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
almost 14 years ago
Banwari Prasad Verma
Banwari Prasad Verma
Director
almost 14 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
about 14 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
about 14 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
over 15 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018