Company Information

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

Directors

Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 2 years ago
Jugraj Singhi
Jugraj Singhi
Director
over 2 years ago

Past Directors

Devvrath Bhartia
Devvrath Bhartia
Director
over 13 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
over 13 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-12072019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017