Company Information

CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,313,100
Authorised Capital
4,325,000

Directors

Mongal Sarkar
Mongal Sarkar
Director/Designated Partner
about 2 years ago
Sankar Paswan
Sankar Paswan
Director/Designated Partner
over 2 years ago

Past Directors

Swapna Singh
Swapna Singh
Additional Director
almost 7 years ago
Anil Shaw
Anil Shaw
Director
almost 7 years ago
Rajib Kumar Sharma
Rajib Kumar Sharma
Director
almost 13 years ago
Nityanand Thakur
Nityanand Thakur
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Copy of written consent given by auditor-19032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration by first director-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016