Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
730,000
Authorised Capital
750,000

Directors

Indu Bala Devi
Indu Bala Devi
Director
over 2 years ago
Akash Mani
Akash Mani
Director
about 14 years ago

Past Directors

Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
over 15 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 15 years ago

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form ADT-3-24092020_signed
Resignation letter-22092020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-05102018-signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Resignation letter-22092018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-22122016_signed